XVI EXTRAORDINARY SHAREHOLDERS' MEETING

PUBLISHED: 28.02.2023.

Pursuant to Articles 135, 136, 149 and 151 of the Companies Act ("Official Gazette of Montenegro", No. 65/20) and Articles 70 and 92 paragraph 1 point 19 of the Statute of Željeznički prevoz Crne Gore AD – Podgorica, the Board of Directors of Željeznički prevoz Crne Gore AD - Podgorica convenes

XVI EXTRAORDINARY SHAREHOLDERS' MEETING OF ŽELJEZNIČKI PREVOZ CRNE GORE AD – PODGORICA

The XVI Extraordinary Shareholders' Meeting of Željeznički prevoz Crne Gore AD – Podgorica (hereinafter: the Shareholders' Meeting) is convened.
The Shareholders' Meeting will be held on 04.04.2023 (Tuesday) in the meeting room of the Company, Podgorica, Trg Golootočkih žrtava No. 13, starting at 11:00 hours.

The following is proposed for the Meeting:

AGENDA

1. Dismissal of members of the Board of Directors of the Company.
2. Election of members of the Board of Directors of the Company.

The Shareholders' Meeting makes decisions by a majority of votes of present or represented shareholders or by ballot. The quorum for the Shareholders' Meeting 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 election of members of the Board of Directors will be conducted by ballot.
When electing members of the Board of Directors, each share with voting rights grants a number of votes equal to the number of members of the Board of Directors.
The Statute of the Company stipulates that the Board of Directors consists of five (5) members, of which two (2) members are independent.
Materials for the Shareholders' Meeting will be made available to shareholders, within the legal timeframe, every working day from 8 to 14 hours at the business premises of the Company's headquarters and working units in Bar and Bijelo Polje..
Identification of shareholders at the Shareholders' Meeting is verified by a personal identification document.
A shareholder has the right to authorise another person to attend and vote at the Meeting. The power of attorney must be certified in accordance with the law.
Materials for the Shareholders' Meeting can also be viewed on the Company's website: www.zpcg.me.

CHAIRMAN OF THE BOARD OF DIRECTORS

Dragoljub Radošević, s.r.

Decision on the Adoption of the Proposal for the Decision on the Dismissal of Members of the Board of Directors of Željeznički prevoz Crne Gore AD - Podgorica

Decision on the Dismissal of Members of the Board of Directors of Željeznički prevoz Crne Gore AD - Podgorica

Decision on the Adoption of the Proposal for the Decision on the Election of Members of the Board of Directors of Željeznički prevoz Crne Gore AD - Podgorica

Decision on the Election of Members of the Board of Directors of Željeznički prevoz Crne Gore AD - Podgorica