Status Changes

STATUS CHANGE AGREEMENT AND SPIN-OFF WITH MERGER

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DIVISION BALANCE SHEET “LETAČ” doo Inđija

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LIST OF MEMBERS OF THE TRANSFERRING COMPANY, THE NOMINAL VALUE OF THEIR SHARES IN THE ACQUIRING COMPANY AND THE NOMINAL VALUE OF THE SHARES THEY ACQUIRE IN THE ACQUIRING COMPANY

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AGREEMENT ON THE ESTABLISHMENT OF THE BUSINESS COMPANY LETAČ HOLDING DRUŠTVO SA OGRANIČENOM ODGOVORNOŠĆU INĐIJA

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CONSENT OF THE MEMBERS OF THE BUSINESS COMPANY MG Precast FOR THE TRANSFER OF SHARES IN THE STATUS SPLIT

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AGREEMENT ON THE ESTABLISHMENT OF A BUSINESS COMPANY

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DECISION OF THE GENERAL ASSEMBLY OF THE COMPANY LETAČ DOO INĐIJA

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DECISION OF THE GENERAL ASSEMBLY OF THE COMPANY LETAČ HOLDING DOO INĐIJA

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