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1. INVITATION 2019 ANNUAL GENERAL MEETING

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2. ANNOUNCEMENT 2019 ANNUAL GENERAL MEETING

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3. CONFIRMATION OF ATTENDANCE 2019 ANNUAL GENERAL MEETING

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4. LETTER OF AUTHORIZATION FOR ATTENDANCE AT THE 2019 ANNUAL GENERAL MEETING

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5. LETTER OF AUTHORIZATION FOR ATTENDANCE AT THE 2019 ANNUAL GENERAL MEETING

(For Group of individual Shareholders)

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6. AGENDA 2019 ANNUAL GENERAL MEETING

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7.REGULATION 2019 ANNUAL GENERAL MEETING TRAPHACO JSC

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8. STATEMENT 2019 ANNUAL GENERAL MEETING
(Re: Production and business results 0/2018 and the Plan 0/2019)

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9. STATEMENT 2019 ANNUAL GENERAL MEETING
(Re: Audited consolidatedfinancial statements in 2018)

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10. STATEMENT 2019 ANNUAL GENERAL MEETING
(Re: Profit distribution in 2018 and the profit distribution plan/or 2019)

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11. STATEMENT 2019 ANNUAL GENERAL MEETING

(Re: Report of the Board of Supervisors for the year 2018)

12. STATEMENT 2019 ANNUAL GENERAL MEETING

(Re: Statement on the selection of an audit firm)

13. STATEMENT 2019 ANNUAL GENERAL MEETING
(Re: Signing Contracts with Subsidiaries)

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