Extraordinary General Assembly 2014

Dear Shareholders, 

Please be advised that the extraordinary session of the General Assembly of the Joint-Stock Company Tigar from Pirot (Tigar AD) will be held on 14 April 2014 , in Pirot, in the Large Conference Room of the Administrative Building at the seat of the Company, 213, Nikole Pasica Str., starting at 12:00 hours. 
 

A g e n d a:

1) Making Decision on submission of the proposal for the initiating of the bankruptcy proceeding through reorganization in accordance with the Pre-prepared Reorganization Plan 

2) Making decisions on appointing members of Tigar ad Supervisory Board 

You are kindly invited to take part in the decision-making under the above items on the Agenda, either in person or by proxy. Detailed information about voting by proxy is contained in the Notice of the Ordinary Session of the General Assembly which is appended hereto. Also appended is a Power of Attorney Form for the proxy. 

If you decide not to participate in person but by proxy, kindly complete the Power of Attorney Form, identifying yourself (address, ID card number or citizen’s number/corporate ID number) and your proxy (full name and voting instructions under each item on the Agenda), and submit the Power of Attorney to Tigar AD not later than 3 days before the session, i.e., April 11th 2014 (either in person or by mail in a blue envelope). This booklet contains the draft resolutions under each item on the agenda, along with explanatory notes. 

Materials for the session may be downloaded from the Company’s website www.tigar.com and will be available for inspection at the Company's headquarters each working day – from Monday to Friday, from 8am to 4pm. 


N o t e: 

Kindly arrive at the venue of the session not later than 10 a.m. for registration of attendance and other formalities, so that the session of the General Assembly may begin on time. Please note that you will be required to present an ID card for identification purposes. 

Based on a decision of Tigar AD's Supervisory Board, shareholders of record at the unified registry as of 12 March 2014 have been invited to this session. All invitations have been duly sent to shareholders’ respective addresses. 

The right to participate in the work of the session have individuals figuring as shareholders of the Company on the tenth day before the date of the meeting, according to the list of shareholders, as determined on the basis of statements of shareholders from the Central Registry – Shareholders' Day: 04/04/2014. 
 

Sincerely, 
In Pirot, 24.03.2014. 
Managing Director 
Nebojša Đenadić