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Dear shareholders,

Alkaloid AD Skopje announces that the Annual shareholders meeting will be held on 06.04.2015 at 08:00 hours at the premises of the Company, on Blvd. Aleksandar Makedonski 12, Skopje, Republic of Macedonia.

At its meeting held on 06.03.2015, the Management Board of Alkaloid AD Skopje reached a Draft-Decision for dividend payment for 2014. The amount of the dividend per share purposed to the annual shareholders meeting is MKD 210.00 gross, or MKD 189.00 net, which is an increase of 5% compared to the dividend per share for 2013 in amount of MKD 200.00 gross, or MKD 180.00 net.

Dividend shall be paid on shareholders transaction accounts.

For all the details please visit link.

Alkaloid AD Skopje

Management board