Decisions from general meeting of shareholders held on 22.05.2015

On 05.22.2015 the Shareholders of Granit AD Skopje held a meeting where the following decisions were made:

1. Decision on adoption of the annual accounts
2. Decision on adoption of the consolidated annual accounts
3. Decision on adoption of financial statements
4. Decision on adoption of the annual report
5. Decision on adoption of the Report of the Auditors
6. Resolution on the adoption of the report of the Supervisory Board
7. Resolution on the adoption of the report of the Internal Audit
8. Resolution on the approval of the members of the Management and Supervisory Board
9. Resolution on distribution of profit for 2014
10. Resolution on the dividend calendar for 2014
11. Decision on acquiring own shares
12. Resolution on the appointment of auditors