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In accordance to Chapter 6 of the Listing Rules of MSE, ALKALOID AD Skopje announces:

At the meeting of the Supervisory Board of the company held on 07.04.2023, it was determined that the member of the Management Board of the company, Milkica Gligorova, at her own request, terminates her membership and work in the Management Board of the company, due to fulfilling the conditions for acquiring the right to pension based on age. Using the possibilities according to the actual legal provisions, the member of the Management Board resigned from the position.

Due to the above, a decision was brought for deletion of the entry in the trade register at the Central Registry of RNM of the member of the Management Board of ALKALOID AD Skopje Milkica Gligorova, due to the submission of a notice for resignation, as of April 10, 2023, and for the election of a new member of the Management Board.

Olivera Paneva is elected as a new member of the Management Board, with a mandate from 11.04.2023 until the end of the term for which the predecessor was elected, i.e. 21.11.2028.

ALKALOID AD Skopje