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Pursuant to the provisions of Articles 135, 136 and 257 para. 3 item 4 of the Law on Business Organizations (“Official Gazette of Montenegro” no. 65/20, 146/21 and 4/24), as well as pursuant to the provisions of Articles 37, 38 and 39 of the Articles of Association of the Investment Company “AGEA International” AD Podgorica in liquidation, with registered address Arsenija Boljevica 2A, PIN 02771896 (the “Company”), the liquidator of the Company on April 26, 2024, issues:

NOTICE ON EXTRAORDINARY ASSEMBLY OF COMPANY’S SHAREHOLDERS

The extraordinary session of the shareholders’ meeting of the Company, to be held on May 27, 2024, at the address: Business City, Arsenija Boljevića 2A, Podgorica, Montenegro, starting at 14:00, is convened (the “Assembly”).
For the Assembly following is proposed:

AGENDA

1. Opening the Assembly;

2. Adoption of the Decision on reduction of the Company’s share capital;

Voting rights have all shareholders, which have 1,000,000 shares in total. One share represents the right of one vote. Decision from the item 2 is made by a two-thirds majority of the shareholders who are present or who vote by proxy.

The reduction of the Company's share capital is carried out for the purpose of payment to shareholders, by reducing the nominal value of the Company's shares.

On the date of this notice of the Assembly, the Company has total registered capital in the amount of EUR 1,000,000.00 divided into 1,000,000.00 regular shares, with individual nominal value of the share EUR 1,00.

3. Adoption of the Decision on amendments of the Company’s Articles of Association in connection with the reduction of the Company’s share capital in accordance with the Decision on the reduction of the Company’s share capital;

Voting rights have all shareholders, which have 1,000,000 shares in total. Decision from the item 3 is made by a majority vote of the shareholders who are present or who vote by proxy.
4. Presentation of the Company’s financial statements for 2023, alongside with the adoption of the Company’s financial statements for 2023;

Voting rights have all shareholders, which have 1,000,000 shares in total. Decision from the item 4 is made by a majority vote of the shareholders who are present or who vote by proxy.

5. Closing of the Assembly;

Shareholders who wish to attend the Assembly are required to register:

- online by sending a confirmation e-mail to info@agea.com, or

- by letter, to the address AGEA International AD, Business City, Arsenija Boljevića 2A, Podgorica, 81000, Montenegro with the indication „Extraordinary Assembly“.

Shareholders who do not attend the Assembly can vote by proxy. A person holding a shareholder's power of attorney should have a dated power of attorney or otherwise be able to demonstrate in a reliable manner that he has the right to act in that capacity on behalf of the shareholder. The form of the power of attorney, which shall be certified in accordance with the law, as well as the form of the voting ballot can be obtained at the seat of the Company, in hard copy.

The notice on the convening of the Company's Shareholders' Assembly will also be published on the Company's website: www.agea.com , while it will be delivered to the shareholders by the post and electronically, which, in accordance with the Articles of Association of the Company dated 30 June 2022, represents the proper manner of notice delivery.

The materials according to the mentioned items of the Agenda will be made available to the shareholders at the Company's headquarters, Arsenija Boljevića 2A, Podgorica, every working day from 09:00 to 13:00, 20 days before the Assembly. Proposals to the decisions which will be subject to discussion at the Assembly form an integral part of this notice.

In the event that the Assembly is not held at the scheduled time, the repeated Assembly will be held at the same place and at the same time, with the same agenda on 3 June, 2024.

All additional information can be obtained by interested shareholders via the email address: info@agea.com.


Place: Podgorica
Date: 26.04.2024.

Liquidator of the Company
Nikolina Dabetić

Schedules:

1. Decision on reduction of the Company’s share capital
2. Decision on adoption of amendments of Company's Articles of Association
3. Decision on adoption of Company's financial reports for 2023

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