Special Shareholders' Meeting of March 30-31 and April 1, 2015

Special Shareholders' Meeting of March 30-31 and April 1, 2015

Notice of Shareholdres' Meeting (Published on February 27, 2015)

Excerpt of Noticy of Special Shareholders' Meetig (published on February 27, 2015)

Right to amend the Agenda or file additional motions regarding items already on the agenda

Right to submit questions prior to the Shareholders' Meeting

Procedure for attending the Shareholders' Meeting, voting by proxy and appointing the designated representative as proxy agent

Publication dates of the documents for the Special Shareholders' Meeting

Information about Share Capital