Pursuant to Article 135,136 and Art.138 Companies Law (Off.Gaz. MNE, No. 65\/2020, dated from the third of July, 2020) and Art. 100, par.1, item 12 of the Articles of Association of the joint-stock company 13.Jul-Planta\u017ee a.d. Podgorica and Resolution of the Board of Directors No.2992, dated from 26.05.2022, I convene<\/p>\n\n\n\n
THE TWENTY FIRST REGULAR MEETING OF<\/strong><\/p>\n\n\n\n SHAREHOLDERS\u2019 ASSEMBLY OF THE COMPANY 13.JUL-PLANTA\u017dE A.D. PODGORICA<\/strong><\/p>\n\n\n\n On the 30th of June, 2022 (Thursday), commencing at 11:00, noting that the notification of the shareholders\u2019 attendance and signing the attendance list shall be done within the time period 9:00-10:45 hrs in the premises of the company 13.Jul-Planta\u017ee in the wine cellar \u0160ip\u010danik in Podgorica.<\/p>\n\n\n\n I propose the following<\/p>\n\n\n\n A G E N D A<\/strong><\/p>\n\n\n\n 1. Adoption of the Resolution on Modifications and Amendments of the Articles of Association<\/p>\n\n\n\n <\/strong>2. Adoption of the financial statements and operational reports of the Company for 2021<\/p>\n\n\n\n 3. Adoption of the auditor\u2019s report on the conducted audit of the financial reports for 2021<\/p>\n\n\n\n 4. Election and appointment of the auditor for 2022<\/p>\n\n\n\n Society will provide the list of the shareholders from the Central Securities Depository and Clearing company of Montenegro two days prior to holding the meeting of the Assembly. Only the shareholders, registered on the shareholders\u2019 list from the Central Securities\u00a0 Depository and Clearing company of Montenegro on the day of providing the list, may take part in the Assembly and exercise their shareholders\u2019 rights.<\/p>\n\n\n\n Assembly may make resolutions if attended by the shareholders, owning over 50% of the total number of shares with voting right, in person or through a proxy. A proxy submits the authorised power of attorney. The identity of a shareholder is proved by the personal identity document.<\/p>\n\n\n\n The total number of the Society\u2019s shares is 179.255.993 of ordinary shares with voting right. All shares are common and each share gives a right for one vote.<\/p>\n\n\n\n The resolutions from the suggested agenda are adopted by the majority of votes of the present or represented shareholders or shareholders who voted by ballots, except for the point 1 for the adoption of which 2\/3 majority should be provided. \u00a0<\/p>\n\n\n\n Material for the Assembly and suggestions of the resolutions shall be presented and accessible to the shareholders in the Administrative building (Archive of the Society) of the Society, 2,Charles de Gaulle Blvd every working day, from 07-15 hrs,twenty days prior to holding the meeting.<\/p>\n\n\n\n