The General Meeting shall be held at least once a year at the Company’s seat;

The General Meeting shall be convened by the Board of Directors. It may also be convened by motion from the Company’s shareholders as provided for in Art. 223 of the Commerce Act upon request of shareholders which hold for more than 3 months shares representing at least 5 per cent of the Company’s capital;

The General Meeting shall be convened by an invitation published in the Commercial Register and announced to the public pursuant to the  applicable legislation at least 30 days before the date of the General Meeting. The content of the invitation shall be determined in pursuant to the applicable legislation;

The invitation along with the materials for the General meeting shall be sent to the Financial Supervision Commission within the term as per the previous para 3 of the present Article, and it shall be announced on the Internet page of the Company as of its announcement till the conclusion of the General meeting. Information, announced on the Internet page of the Company, shall be identical by content with the information, presented to the public;

The Company shall announce as per the previous para 4 of the present article and specimens of powers of attorney for voting through a representative.