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Minutes of Extraordinary General Meeting of Shareholders No.1/2018

Invitation

- Minutes of 2018 Annual General Meeting of Shareholders

- Information Memorandum on Acquisition of Assets

Articles of Association of the Company relating to the Shareholders’ Meeting

Information of the Company’s Directors who represent to be a proxy in the EGM No. 1/2018

Proxy, registration and identification

Proxy

Map of the Extraordinary General Meeting of Shareholders No. 1/2018