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All the materials and draft-decisions noted in the Public call were adopted at the shareholders meeting.

According to the decision on appropriation and allocation of the profit gained up to 31.12.2015 the dividend amounts in net MKD 207.00, or gross MKD 230.00 for one ordinary share which is an increase of 9.5% compared to dividends paid for 2014. Commencement date of dividend payout is 18.05.2016. The dividend shall be paid in cash on transaction accounts.

All materials and decisions adopted at the Annual shareholders meeting can be found on the following link.