The Regular Shareholders' Assembly of the Railway Transport of Montenegro AD Podgorica is Convened

PUBLISHED: 13th May 2024

Based on Articles 134, 135, 136 of the Companies Act (“Official Gazette of Montenegro No. 65/20, 146/21, 04/24) and Articles 53, 54, 59, 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 convenes

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 Shareholders' Assembly) is convened.

The Shareholders' Assembly will be held on 14th June 2024 (Friday) in the Company's meeting room, Podgorica, Trg Golootočkih žrtava No. 13, starting at 11:00 hours.

The following is proposed for the Assembly:

AGENDA

1. Review and adoption of the Report on the operations with the financial statements of the company for the year 2023
2. Review and adoption of the Independent Auditor's Report on the audit of the financial statements for the year 2023
3. Adoption of the Remuneration Policy
4. Appointment of the Independent Auditor for the year 2024
5. Adoption of the decision on approving the company's borrowing in the amount of 30,000,000 euros (30 million euros) from the EBRD bank.

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

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

The materials for the Shareholders' Assembly will be made available to shareholders, within the legal deadline, every working day from 8:00 to 14:00 hours at the Company's headquarters and operational units in Bar and Bijelo Polje.

Identification of shareholders at the Shareholders' Assembly is proven 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.

CHAIRMAN OF THE BOARD OF DIRECTORS
Prof. Dr. Tripko Draganić, s.r.