Documents, materials and proposed resolutions from the annual Shareholders`Assembly meeting

Proposed Resolution on the adoption of the Annual Accounts of Makedonski Telekom AD – Skopje for the year ended 31 December 2010 as per local GAAP;

• Annual Accounts of Makedonski Telekom AD – Skopje for the year ended 31 December 2010 as per local GAAP;

Proposed Resolution on the adoption of the Consolidated Annual Accounts of Makedonski Telekom AD – Skopje for the year ended 31 December 2010 as per local GAAP;

• Consolidated Annual Accounts of Makedonski Telekom AD – Skopje for the year ended 31 December 2010 as per local GAAP;

Proposed Resolution on the adoption of the audited Financial Statements of Makedonski Telekom AD – Skopje for the year ended 31 December 2010 as per local GAAP;

• Audited Financial Statements of Makedonski Telekom AD – Skopje for the year ended 31 December 2010 as per local GAAP;

Proposed Resolution on the adoption of the audited IFRS Financial Statements of Makedonski Telekom AD – Skopje for the year ended 31 December 2010;

• Audited IFRS Financial Statements of Makedonski Telekom AD – Skopje for the year ended 31 December 2010;

Proposed Resolution on the adoption of the audited Consolidated IFRS Financial Statements of Makedonski Telekom AD – Skopje for the year ended 31 December 2010;

• Audited Consolidated IFRS Financial Statements of Makedonski Telekom AD – Skopje for the year ended 31 December 2010;

Proposed Resolution on the adoption of the Annual Report on Operations of Makedonski Telekom AD – Skopje for the Year 2010;

• Annual Report on Operations of Makedonski Telekom AD – Skopje for the Year 2010;

Proposed Resolution on the distribution of the net profit of Makedonski Telekom AD – Skopje for the Year 2010;

Proposed Resolution on the payment of the dividend of Makedonski Telekom AD – Skopje for the Year 2010;

Proposed Resolution on the approval of the operation of the members of the Board of Directors of Makedonski Telekom AD – Skopje for the Year 2010;

Proposed Resolution on the appointment of the authorized Auditor for auditing the Consolidated Financial Statements and the Financial Statements of Makedonski Telekom AD – Skopje for the Year 2011;

Proposed Resolution on sale of three office buildings of Makedonski Telekom AD – Skopje and purchase of a new Office Building;

• Amended Proposed Resolution on sale of three office buildings of Makedonski Telekom AD – Skopje and purchase of a new Office Building

Proposed Resolution on the appointment of members of the Board of Directors of Makedonski Telekom AD – Skopje.

• Amended Proposed Resolution on the appointment of members of the Board of Directors of Makedonski Telekom AD – Skopje

  • CV for Manojil Jakovleski-candidate for new independent non-executive member of the Board of Directors of Makedonski Telekom AD Skopje;

  • CV for Aleksandar Stojkov-candidate for new independent non-executive member of the Board of Directors of Makedonski Telekom AD Skopje;

  • CV for Dániel Szász-candidate for member of the Board of Directors of Makedonski Telekom AD Skopje;

• Proposal for amendment to the Proposed Resolution on the appointment of members of the Board of Directors of the Company, submitted by Stonebridge Communications AD Skopje, under liquidation, major shareholder of Makedonski Telekom

• Submitted data related to the Proposal for amendment to the Proposed Resolution on the appointment of members of the Board of Directors of the Company, submitted by Stonebridge Communications AD Skopje, under liquidation, major shareholder of Makedonski Telekom AD – Skopje