Notice of convening Shareholders’ meetings

May 19, 2026

The postponed XIV Shareholder Meeting initially convened for 27 March 2026, at the Crowne Plaza Hotel, Cetinjska Street No. 7, Podgorica, starting at 12.00 p.m. shall be held on June 9, 2026 starting at 10.00 am at HILTON Hotel, Blvd. Svetog Petra Cetinjskog No. 2, Podgorica.

MNE: XIV odložena vanredna sjednica Skupštine akcionara Poziv za sjednicu

ENG: NOTICE – XIV Extraordinary Shareholder Meeting_postponed

The Shareholder Meeting will be held on 9 June 2026, at the HILTON Hotel, Blvd. Svetog Petra Cetinjskog 2, Podgorica, starting at 12:00 p.m.

MNE: XVII redovna sjednica Skupštine akcionara Poziv za sjednicu

ENG: NOTICE – XVII Annual Shareholder Meeting