NOTICE OF AMENDMENT/EXTENSION OF THE AGENDA FOR THE VI EXTRAORDINARY GENERAL MEETING OF CGES SHAREHOLDERS

Na osnovu člana 37, stav 2 Zakona o privrednim društvima („Sl.list RCG“ br. 6/2002., „Sl.list CG“ br.17/07, 80/08, 40/10 i 36/11) i člana 32, stav 5, Statuta Društva, Crnogorski elektroprenosni sistem AD, publishes

A N O U N C E M E N T

About the amendment/extension Agenda VI Extraordinary Shareholders' Meetings

Montenegrin Transmission System AD

Board of directorsSocieties On 10 October 2018, a decision was made to amend the agenda.VI Extraordinary General Meeting of Shareholders which is convened for 31.10.2018. in the year, by inserting a new item 2 after item 1 of the agenda, which reads:

2. Decision on:

2.1. Relief of the auditor of the Montenegrin Electricity Transmission System AD;

2.2. Selection of the auditor of Crnogorski elektroprenosni sistem AD.

Notice of the convocation of the Assembly, which was published 2. 10. and 3.10. 2018 in the rest remains unchanged.

Notice of extension of the agenda Available on the Society's website: www.cges.me.

CHAIRWOMAN OF THE COMMITTEE,

Vesna Bracanović, MSc Econ., Ltd.