AS BALTIKA NOTICE OF THE EXTRAORDINARY GENERAL MEETING

1. AS Baltika Notice of the Extraordinary General Meeting

AS BALTIKA NOTICE OF THE EXTRAORDINARY GENERAL MEETING

1. AS Baltika Articles of Association project
2. AS Baltika Notice of the Extraordinary General Meeting
3. AS Baltika articles of association

AS BALTIKA NOTICE OF THE ANNUAL GENERAL MEETING

April 12, 2019 Annual General Meeting, materials:

1. AS Baltika Articles of Association, p4 signed
2. AS Baltika Articles of Association, p6 signed
3.  Decisions of the annual general meeting
4. AGM presentation
5. Corporate governance report
6. 2019 AGM Draft resolutions
7. Report of the Supervisory Board of AS Baltika concerning the Annual Report 2018
8. AS Baltika Annual Report 2018
9. Articles of Association of AS Baltika, project to agenda p4
10. Articles of Association of AS Baltika, project to agenda p6
11. Power of Attorney