Regular Shareholders' Assembly of the Railway Transport of Montenegro

PUBLISHED: 18.05.2023.

Based on Article 134 paragraph 2 and Article 135 paragraph 6 of the Companies Act ("Official Gazette of Montenegro", no. 65/20 and 146/21) and Articles 53, 54 and 92 paragraph 1 point 19 of the Statute of the Railway Transport of Montenegro AD - Podgorica, the Board of Directors of the Railway Transport of Montenegro AD – Podgorica, twenty-second convocation, adopted at its sixth session, held on 12.05.2023.

DECISION on convening the Regular Shareholders' Assembly of the Railway Transport of Montenegro AD - Podgorica

The Regular Shareholders' Assembly of the Railway Transport of Montenegro AD – Podgorica (hereinafter: the Company) is convened.

The Regular Shareholders' Assembly will be held on 19.06.2023 (Monday) in the meeting room of the Company, Podgorica, Trg Golootočkih žrtava number 13, starting at 11:00.

The following is proposed for the Assembly:

AGENDA

• Consideration and adoption of the Report on the Company's operations with financial statements for the year 2022.
• Consideration and adoption of the Independent Auditor's Report on the audit of the financial statements for the year 2022.
• Adoption of Amendments to the Company's Statute.
• Adoption of the Remuneration Policy.
• Appointment of the Independent Auditor of the Company for the year 2023.

The shareholders' assembly makes decisions by a majority of votes of present or represented shareholders or by ballot.

The quorum for the shareholders' assembly consists of shareholders who own more than half of the total number of shares with voting rights, who are present or represented by proxies or have voted by ballot.

The materials for the Regular Assembly will be made available to shareholders, within the legal timeframe, every working day from 8 am to 2 pm at the Company's headquarters and operational units in Bar and Bijelo Polje.

Identification of shareholders at the shareholders' assembly is verified by a personal identification document.

A shareholder has the right to authorise another person to attend and vote at the Assembly.

The power of attorney must be certified in accordance with the law.

The materials for the shareholders' assembly can also be viewed on the Company's website: www.zpcg.me