XIX Extraordinary Shareholders' Assembly of the Railway Transport of Montenegro AD - Podgorica

Based on Articles 135, 136, 149 and 151 of the Companies Act (“Official Gazette of Montenegro”, no. 65/20, 146/21 and 04/24), Article 70 and 92 paragraph 1 point 19 of the Statute of the Railway Transport of Montenegro AD - Podgorica, Decision of the Board of Directors 11460/1 dated 06.11.2024, the Board of Directors of the Railway Transport of Montenegro AD – Podgorica, twenty-fourth convocation, convenes

XIX Extraordinary Shareholders' Assembly of the Railway Transport of Montenegro AD - Podgorica

The XIX Extraordinary Shareholders' Assembly of the Railway Transport of Montenegro AD Podgorica (hereinafter referred to as: the Shareholders' Assembly) is convened.

The Shareholders' Assembly will be held on 09.12.2024 in the company's meeting room, Podgorica, Trg Golootočkih žrtava number 13, starting at 10 o'clock.

The following is proposed for the Assembly:

AGENDA

1. Appointment of an independent auditor for the Company.

The Shareholders' Assembly makes decisions by a majority of votes of the 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, 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 timeframe, every working day from 8 to 14 o'clock at the company's headquarters and operational units in Bar and Bijelo Polje.

Identification of shareholders at the Shareholders' Assembly is proved 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.