0.      INVITATION LETTER

1.      AGENDA

2.      PROPOSAL FROM THE BOARD OF DIRECTORS Re: Election of the Board of Directors Members for the period of 2016 - 2021

3.      REGULATIONS ON ELECTION OF THE BOARD OF DIRECTORS MEMBERS

4.      REPORT OF THE BOARD OF DIRECTORS ON BUSINESS REVIEW AND OUTLOOK

5.      REPORT OF THE MANAGEMENT ON 2015 OPERATIONS RESULTS

6.      REPORT OF THE SUPERVISORY BOARD ON THE ACTIVITIES OF MANAGEMENT AND THE BOARD OF DIRECTORS IN 2015

7.      REPORT ON 2015 AUDITED FINANCIAL RESULTS

8.      PROPOSAL OF THE BOARD OF DIRECTORS Re: the Appropriation Plan for 2015 retained earnings

9.      PROPOSAL OF THE BOARD OF DIRECTORS Re: Re-approval for the Share Issue and Exchange Plan

10.  REPORT OF THE BOARD OF DIRECTORS Re: International Convertible Bonds status update and proposal to approve related matters

11.  PROPOSAL OF THE BOARD OF DIRECTORS AND THE SUPERVISORY BOARD Re: Remuneration for the Board of Directors and the Supervisory Board

12.  PROPOSAL OF THE BOARD OF DIRECTORS Re:  additional registered business lines

13.  Report on project STATUS AND DEVELOPMENT PROGRESS in 2015

14.  POWER OF ATTORNEY (Form for individuals)

15.  POWER OF ATTORNEY (Form for Institutions)

16.  SELF NOMINATION FOR THE POSITION OF THE BOARD OF DIRECTORS (BOD) MEMBER

17.  NOMINATION OF CANDIDATE FOR THE POSITION OF BOARD OF DIRECTORS (BOD) MEMBER

18.  BALLOT

19.  BOARD OF DIRECTORS ELECTION VOTING CARD

20.  2016 ANNUAL GENERAL MEETING OF SHAREHOLDERS RESOLUTIONS (DRAFT)