Republic of Macedonia NOTARY PUBLIC Zorica Pulejkova ODU number 254/12 Book VII

Transcription

1 Republic of Macedonia NOTARY PUBLIC Zorica Pulejkova ODU number 254/12 Book VII for the region of Fist Instance Courts of the City of Skopje 15, Kuzman Josifovski Pitu Street NOTARY DEED-ORIGINAL 25 May Two thousand and twelve, May twenty-fifth In Skopje, at 12 (twelve ) hour, 0 (zero) minutes I, Notary Public Zorica Pulejkova, with official headquarters in Kuzman Josifovski Pitu Blvd. number 15 in Skopje, today, on 27 May 2011 (Two thousand and eleventh, May twenty-seventh), at invitation of STOPANSKA BANKA AD Skopje, headquartered at 7, 11 Oktomvri Street in Skopje, attended the meeting of the Shareholders Assembly of the Bank which was held today in the Head Office of the Bank at 7, 11 Oktomvri Street in Skopje, starting at 15(fifteen) minutes past 12 (twelve) o clock, at which, according to the Law on Notaryship, and Article 407 in relation to Article 383 paragraph 3 of the Companies Law, made the following MINUTES OF THE SHAREHOLDERS ASSEMBLY of STOPANSKA BANKA AD Skopje At my request, STOPANSKA BANKA AD Skopje presented me the following documentation: Current status of the Bank from the Unique trade register issued by the Central Registry of the Republic of Macedonia Regional Registration Office Skopje, from which I ascertained that STOPANSKA BANKA AD Skopje, headquartered at 7, 11 Oktomvri Street in Skopje, has been registered in the Unique Trade Register kept by the Central Registry of the Republic of Macedonia, with EMBS (company s unique registration number) ; Share Register of STOPANSKA BANKA AD, as at , at 12 o clock, 46 minute and 54 seconds- for the ordinary shares, in which the shareholders of the Company are registered with the total number of ordinary shares 17,460,180 and total number of 17,460,180 votes, and shareholders of the Company, in the total number of cumulative preferred shares 227,444 preferred cumulative shares without voting right List of present shareholders of ordinary shares or their representatives with number of voting shares, and a list of present shareholders of preferred shares. After the verification of the aforementioned List it was concluded that the Shareholders Assembly was attended by Bank s shareholders of ordinary shares and their representatives or proxies, with total votes, representing 94.98% of the total number of voting ordinary shares, as follows:

2 - NBG SA-Greece, by an authorised representative Ms. Katerina Maridakis, number of shares and number of voting shares ; EVROPA AD Skopje, by an authorised representative Ms. Sava Dimitrova, number of shares and number of voting shares ; OKTA AD Skopje, by an authorised representative Ms. Lenche Trajanovik, number of shares and number of voting shares ; Mr.Tihomir Mukaetov, number of shares and number of voting shares ; - Mr.Nestor Dzikov, number of shares 467 and number of voting shares 467; Mr.Blagoj Mitrov, by an authorised representative Ms. Katerina Mitrova, number of shares and number of voting shares 4.009; Mr. Boshko Damjanovski, number of shares and number of voting shares 1.500; Mr.Venko Temelkovski, number of shares and number of voting shares 7.005; Mr.Nikola Gievski, number of shares and number of voting shares 1.430; Mr.Riste Gievski, number of shares and number of voting shares 1.430; VODNO TABAKO Ljupco DOOEL Skopje, by an authorised representative Mr.Ljupco Andovski, Attorney, number of shares and number of voting shares ; Mr.Vasil Partinov, number of shares 450 and number of voting shares 450; Mr.Ivica Jovanovski, number of shares and number of voting shares 2.402; -Ms. Kiki Mangova Ponjavik, number of shares 6 and number of voting shares Besides the listed shareholders/representatives of shareholders of ordinary voting shares, the Awssembly meeting was attended by two shareholders of preffered shares, as follows, Ms. Kiki Mangova Ponjavik, and Mr.Ilija Mavkov Due to the absence of the Chairman who chaired the previous Meeting of Shareholders Assembly of Stopanska Banka AD Skopje, the Secretary of the Bank Ms. Olgica Spasevska, according to the Rules of Procedure of the Shareholders Assembly, invited the representative of the dominant shareholder of the Bank to open the 29 th Meeting of Shareholders Assembly of Stopanska Banka AD - Skopje. The representative of the dominant shareholder, NBG SA,Greece, Mrs. Katerina Maridakis, opened the meeting of the Shareholders Assembly and proposed for Chairman of the meeting to elect Mr. Vasil Partinov, shareholder of the Bank, and called the shareholders to vote the proposal. The shareholders voted in public, by show of hand. The proposal for the selection of Mr. Vasil Partinov for Chairman of Shareholders Assembly, i.e. their proxies was voted by 16,584,049 votes FOR (100%), 0 votes AGAINST (0%), and 0 votes ABSTAINED (0%) Mrs. Katerina Maridakis concluded that Mr. Vasil Partinov was unanimously elected for Chairman of the meeting, and invited him to continue the conducting of the meeting The Chairman Mr. Vasil Partinov, born on January 8, 1959 in Skopje, address of permanent residence on 88/1-1, Kozle St. Skopje, whose identity was confirmed through insight into the ID card number A issued by the Ministry of Interior Skopje on , concluded that the Public Call by which the shareholders of the Bank were invited to attend this meeting was published in the daily newspaper Dnevnik on , and proposed to determine whether there is a quorum and for 2

3 valid adoption of decisions by the Assembly. The Chairman stated that by the inspection in the list of shareholders, he has determined that the meeting is attended by shareholders of the Bank who are holders of ordinary shares and their representatives, with a total of 16,584,049 votes, representing 94.98% of the total number of ordinary shares, so that there was a quorum of the Assembly under the proposed Agenda. Before proceeding to adoption of the Agenda, the Chairman proposed to elect the bodies of the Assembly, whereat the Notary Zorica Pulejkova was proposed to be recording secretary, and the employee of Stopanska Banka AD Skopje, Ms. Vase Atanasoska to be the Counter of votes, after which the proposal was put to the vote. The shareholders voted in public, by show of hands. The proposal for the election of the Notary Zorica Pulejkova, to be recording secretary, and the employee of Stopanska Banka AD Skopje, Ms. Vase Atanasoska to be the Counter of votes, the shareholders, i.e. their proxies was voted by 16,584,049 votes-for (100%), 0- votes AGAINST (0%), and 0 votes ABSTAINED (0%) The Chairman concluded that the Assembly unanimously chose the Notary Zorica Pulejkova, to be recording secretary, and the employee of Stopanska Banka AD Skopje, Ms. Vase Atanasoska to be the counter of votes. The Chairman explained that the proposed Agenda for the meeting was presented in the Public Call published in the daily newspaper Dnevnik, by which all shareholders were invited to participate in the Assembly, so it is proposed that on this meeting the Assembly would work according to the following Agenda 1. Election of Chairperson, Notary, and Vote Counter; Review of the Minutes of the 28 th meeting of the Shareholders Assembly of Stopanska Banka AD Skopje; Passing a Decision on amendments to the Statute of Stopanska Banka AD Skopje; Determining the revised text of the Statute of Stopanska Banka AD Skopje; 5. Adopting a Decision on appointing members of the Audit Committee of Stopanska Banka AD Skopje; Adopting the Decision on adoption of the Annual Account and Financial Statements of Stopanska Banka AD Skopje for 2011, adopted by the Supervisory Board, Review and adoption of the Audited Financial Statements of Stopanska Banka AD Skopje for 2011 and the written opinion thereon, prepared by the Supervisory Board, Review and adoption of the Annual Report on operation of Stopanska Banka AD Skopje in 2011 and the written opinion thereon, prepared by the Supervisory Board, Adopting a Decision on distribution of profits according to the Annual Account and Financial Statements of Stopanska Banka AD Skopje for 2011, proposed by the Supervisory Board, Adopting a Decision on the manner of calculating and disbursing dividend to the holders of preferred shares of Stopanska Banka AD Skopje for 2011; 3

4 11. Adopting the Business Policy and Development Plan of Stopanska Banka AD Skopje for the period ; Review and approval of the Annual Report on operation of the Supervisory Board of Stopanska Banka AD Skopje for 2011; Review of the Annual Audit Committee Report of Stopanska Banka AD Skopje for 2011; Review of the Annual Report on the operations of the Internal Audit Division for 2011, including the written opinion thereon, prepared by the Supervisory Board; Adopting a Decision on adoption of the List of Net Debtors of Stopanska Banka AD Skopje, approved by the Supervisory Board; 16. Annual review of the Corporate Governance Code of Stopanska Banka AD Skopje The Chairman informed those present shareholders and their representatives that there were no proposals for amendment of the Agenda submitted within the legal time limit, therefore he put the Agenda to the vote. The shareholders voted in public, by show of hands. The proposal of the Agenda was voted by the shareholders i.e. their proxies by 16,584,049 votes-for (100%), 0- vote AGAINST (0%), and 0 votes ABSTAINED (0%) The Chairman concluded that the Agenda was adopted unanimously by the present shareholders i.e. their proxies Considering that the first item was exhausted, it went to the second item of the Agenda- Review of the Minutes of the 28 th Meeting of the Shareholders Assembly of Stopanska Banka AD Skopje. The Chairman concluded that the Minutes was made available to the shareholders after which he opened the discussion on it. Because no one called for discussion, the Chairman concluded that the Assembly considered the Minutes of the 28- th meeting of the Shareholders Assembly of Stopanska Bank, and did not give any objections to it The Chairman proposed that Item 3 and 4 of the Agenda- Adopting a Decision on amendments to the Statute of Stopanska Banka AD Skopje, and Determining the revised text of the Statute of Stopanska Banka AD Skopje, to be reviewed together. He explained that the amendments were made in the section related to determination of the number of the members of the Board of Directors of the Bank, and related changes of their responsibilities, as wel as the amendments to the membership in certain bodies(committees) of the Bank. He underlined that the Governer of the National Bank of the Republic of Macedonia approved the amendments. The Chairman opened a discussion on the Proposal Decision and the revised text of the Statute. Considering that no one asked to take the floor, the Chairman put the Proposal Decision and the revised text to the vote. The shareholders voted in public by show of hands. For adopting the Proposal- Decision on amending the Statute of Stopanska Banka AD Skopje and the revised text of the Statute of Stopanska Banka AD Skopje, the shareholders, i.e. their proxies voted by votes-for 4

5 (100%), 0- vote AGAINST (0%), and 0 votes ABSTAINED (0%) The Chairman stated that the Assembly unanimously adopted the Decision on amending the Statute of Stopanska Banka - AD, and the revised text of the Statute of Stopanska Banka AD Skopje, and they constitute Appendix A and Appendix B to this Minute, found in the case records The Assembly continued to work with the fifth item on the Agenda, adopting a Decision on appointing members of the Audit Committee of Stopanska Banka AD Skopje. The Chairman informed those present shareholders and their representatives that for new members of the Audit Committee were proposed Mr. Anastasios Lizos and Mr. Vladimir Filipovski, and simultaneously to confirm the termination of the madate of the members Ioannis Kiriakopulos and Zorica Bozinovska-Lazarevska, followed by opening the discussion on the decision. The shareholder Ivica Jovanovski took the floor and asked for the shareholders to obtain biographical information about the proposed individuals. The Secretary of the Bank, Ms. Olgica Spasevska clarified that the Audit Committee was not a governing authority of the Bank so the Bank has no obligation for prior submission of such information to the shareholders, but informed them that Mr. Anastasios Lizos is current member of the Supervisory Board of the Bank, and Mr. Vladimir Filipovski is a renowned professor at the Faculty of Economics in Skopje Considering that no one called for discussion, the Chairman put to the vote na Decision on appointing Mr. Anastasios Lizos and Mr. Vladimir Filipovski members of the Audit Committee of Stopanska Banka AD Skopje. The shareholders voted in public by show of hands. The Decision on appointing Mr. Anastasios Lizos and Mr. Vladimir Filipovski members of the Audit Committee of Stopanska Banka AD Skopje, the shareholders, i.e. their proxies voted by votes-for (100%), 0- vote AGAINST (0%), and 0 votes ABSTAINED (0%) The Chairman stated that the Assembly unanimously adopted the Decision on appointing Mr. Anastasios Lizos and Mr. Vladimir Filipovski members of the Audit Committee of Stopanska Banka AD Skopje, and it constitute Appendix B to this Minute, found in the case records Then they proceeded on the sixth item of the Agenda, passing the Decision on adoption of the Annual Account and Financial Statements of Stopanska Banka AD Skopje for 2011, approved by the Supervisory Board. The Chairman stated that the Decision and the materials of it were made available to the shareholders, and opened the discussion on it. Mr. Gligor Bisev, took the floor and informed the present shareholders and their representatives for the conditions under which the Bank worked in the past year and for the achieved results. Given that no one else asked to discuss, the Chairman put to the vote the Decision on adoption of the Annual Account and Financial Statements of Stopanska Banka AD Skopje for The shareholders voted in public, by show of hands. The Decision on adoption of the Annual Account and Financial Statements of Stopanska Banka AD Skopje for 2011, 5

6 the shareholders or their proxies was voted by 16,584,049 votes-for (100%), 0- vote AGAINST (0%), and 0 votes ABSTAINED (0%). The Chairman stated that the Assembly unanimously adopted the Decision on adoption of the Annual Account and Financial Statements of Stopanska Banka AD Skopje for 2011, and it constitutes Appendix D to this Minutes, found in the case records On the seventh item of the Agenda - Review and adoption of the Audited Financial Statements of Stopanska Banka AD Skopje for 2011 and the written opinion thereon, prepared by the Supervisory Board, the Chairman stated that the Statements and the written opinion thereon prepared by the Supervisory Board were made available to the shareholders, and opened a discussion on the same Considering that no one called for discussion, the Chairman put to the vote Audited Financial Statements of Stopanska Banka AD Skopje for 2011 and the written opinion thereon, prepared by the Supervisory Board. The shareholders voted in public, by show of hands. For adoption of the Audited Financial Statements of Stopanska Banka AD Skopje for 2011 and the written opinion thereon, prepared by the Supervisory Board, the shareholders or their proxies voted by votes- FOR (100%), 0- vote AGAINST (0%), and 0 votes ABSTAINED (0%) The Chairman stated that the Assembly unanimously adopted the Audited Financial Statements of Stopanska Banka AD Skopje for 2011 and the written opinion thereon, prepared by the Supervisory Board, and it constitutes Appendix D to this Minutes, found in the case records Then they proceeded to Item 8 (eight) of the Agenda - Review and adoption of the Annual Report on operation of Stopanska Banka AD Skopje in 2011 and the written opinion thereon, prepared by the Supervisory Board. The Chairman stated that the Annual Report on operation of Stopanska Banka AD Skopje in 2011 and the written opinion thereon, prepared by the Supervisory Board, was made available to the shareholders and opened a discussion on it. Considering that no one asked to discuss, the Chairman put to the vote the Annual Report on operation of Stopanska Banka AD Skopje in 2011 and the written opinion thereon, prepared by the Supervisory Board. The shareholders voted in public, by show of hands. For adoption of the Annual Report on operation of Stopanska Banka AD Skopje in 2011 and the written opinion thereon, prepared by the Supervisory Board, the shareholders or their proxies voted by votes FOR (100%), 0- vote AGAINST (0%), and 0 votes ABSTAINED (0%) (0%) The Chairman stated that the Assembly unanimously adopted the Annual Report on operation of Stopanska Banka AD Skopje in 2011 and the written opinion thereon, prepared by the Supervisory Board, and they constitute Appendix F to this Minutes, found in the case records On the ninth Item of the Agenda, Adopting a Decision on distribution of profits according to the Annual Account and Financial Statements of Stopanska Banka AD Skopje for 2011, proposed by the Supervisory Board, The Chairman stated that the Decision on distribution of profits according to the Annual Account and Financial 6

7 Statements of Stopanska Banka AD Skopje for 2011 was made available to the shareholders and opened a discussion on it. The shareholder Ms. Kiki Mangova Ponjavik took the floor and asked for an explanation as to why part of the profits will not be available for distribution of dividends to shareholders in the future. The explanation was given by Mr. Gligor Bisev who explained that this amount will be used for capitalization of the Bank in order to enhance its stability. Since when the bank will start paying dividends to shareholders. The representative of the shareholder VODNO TABAKO, Ljupco LLC Skopje, Mr. Ljupco Andovska asked whether the dividend would be paid in cash or in shares. Mr. Gligor Bisev replied that it would be a decision of the shareholders. Shareholder Mr. Ivica Jovanovski asked for an explanation why so larg part of the profits is used for additional capitalization of the Bank. Mr. Gligor Bisev replied that it was because in the current recession and uncertainty of the market the Bank must be stable. Considering that no one else asked to discuss, the Chairman put to the vote the Decision on distribution of profits according to the Annual Account and Financial Statements of Stopanska Banka AD Skopje for 2011, proposed by the Supervisory Board. The shareholders voted in public, by show of hands. For adoption of the Decision on distribution of profits according to the Annual Account and Financial Statements of Stopanska Banka AD Skopje for 2011, proposed by the Supervisory Board, the shareholders, i.e. their proxies voted by votes FOR (94,91%), votes AGAINST (0,07%), and 0 Votes ABSTAINED (0%) The Chairman stated that the Assembly adopted the Decision on distribution of profits according to the Annual Account and Financial Statements of Stopanska Banka AD Skopje for 2011, and it constitutes Appendix G to this Minutes, found in the case records On the tenth Item of the Agenda - Adopting a Decision on the manner of calculating and disbursing dividend to the holders of preferred shares of Stopanska Banka AD Skopje for 2011, the Chairman stated that the Decision on the manner of calculating and disbursing dividend to the holders of preferred shares of Stopanska Banka AD Skopje for 2011 was made available to the the shareholders and opened a discussion on it. The shareholder Ms. Kiki Mangova Ponjavik took the floor and noted that the disbursement of the dividend preferred shares was in a very low amount. Ms. Olgica Spasevska replied that the manner of calculation of the amount of dividend for the preferred shares, was determined by the law and is duly specified in the Decision. Considering that no one else asked to discuss, the Chairman put to the vote the Decision on the manner of calculating and disbursing dividend to the holders of preferred shares of Stopanska Banka AD Skopje for The shareholders voted in public, by show of hands. For adoption of the Decision on the manner of calculating and disbursing dividend to the holders of preferred shares of Stopanska Banka AD Skopje for 2011, the shareholders, i.e. their proxies voted by votes FOR (100%), 0- vote AGAINST (0%), and 0 votes ABSTAINED (0%) The Chairman stated that the Assembly unanimously adopted the Decision on the manner of calculating and disbursing dividend to the holders of preferred shares of Stopanska Banka AD Skopje for 2011, and it constitutes Appendix H to this Minutes, found in the case records

8 On the eleventh Item of the Agenda - Adopting the Business Policy and Development Plan of Stopanska Banka AD Skopje for the period , the Chairman stated that the materials were made available to the the shareholders and opened a discussion on it. The shareholder Mr. Ivica Jovanovski asked for an explanation why the growth rate is projected to be larger than the Bank s capitalization rate. Mr. Gligor Bisev replied that the figures were derived by mathematical calculation based on specific data. Considering that no one else asked to discuss, the Chairman put to the vote the Business Policy and Development Plan of Stopanska Banka AD Skopje for the period The shareholders voted in public, by show of hands. For adoption of the Business Policy and Development Plan of Stopanska Banka AD Skopje for the period , the shareholders, i.e. their proxies voted by votes FOR (94,95%), votes AGAINST (0,02%), and votes ABSTAINED (0,01%) The Chairman stated that the Assembly adopted the Business Policy and Development Plan of Stopanska Banka AD Skopje for the period , and it constitutes Appendix I to this Minutes, found in the case records On the twelfth Item of the Agenda - Review and approval of the Annual Report on operation of the Supervisory Board of Stopanska Banka AD Skopje for 2011, the Chairman stated that the Decision was made available to the the shareholders and opened a discussion on it. Considering that no one asked to discuss, the Chairman put to the vote the Decision on approval of the Annual Report on operation of the Supervisory Board of Stopanska Banka AD Skopje for The shareholders voted in public, by show of hands. For adoption of the Decision on approval of the Annual Report on operation of the Supervisory Board of Stopanska Banka AD Skopje for 2011, the shareholders, i.e. their proxies voted by votes FOR (100%), 0- vote AGAINST (0%), and 0 votes ABSTAINED (0%) The Chairman stated that the Assembly adopted unanimously the Decision on approval of the Annual Report on operation of the Supervisory Board of Stopanska Banka AD Skopje for 2011, and it constitutes Appendix J to this Minutes, found in the case records On the thirteenth Item of the Agenda - Review of the Annual Audit Committee Report of Stopanska Banka AD Skopje for 2011, the Chairman stated that the materials were made available to the the shareholders and opened a discussion on it. Considering that no one asked to discuss, the Chairman put to the vote the Annual Audit Committee Report of Stopanska Banka AD Skopje for The shareholders voted in public, by show of hands. For adoption of the Annual Audit Committee Report of Stopanska Banka AD Skopje for 2011, the shareholders, i.e. their proxies voted by votes FOR (100%), 0- vote AGAINST (0%), and 0 votes ABSTAINED (0%) The Chairman stated that the Assembly adopted unanimously the Annual Audit Committee Report of Stopanska Banka AD Skopje for 2011, and it constitutes Appendix K to this Minutes, found in the case records On the forthteenth Item of the Agenda - Review of the Annual Report on the operations of the Internal Audit Division for 2011, including the written opinion thereon, prepared by the Supervisory Board, the Chairman stated the materials were made available to the the shareholders and opened a discussion on it. Considering 8

9 that no one asked to discuss, the Chairman put to the vote the the Annual Report on the operations of the Internal Audit Division for 2011, including the written opinion thereon, prepared by the Supervisory Board. The shareholders voted in public, by show of hands. For adoption of the Annual Report on the operations of the Internal Audit Division for 2011, including the written opinion thereon, prepared by the Supervisory Board, the shareholders, i.e. their proxies voted by votes FOR (100%), 0- vote AGAINST (0%), and 0 votes ABSTAINED (0%) The Chairman stated that the Assembly adopted unanimously the Annual Report on the operations of the Internal Audit Division for 2011, including the written opinion thereon, prepared by the Supervisory Board, and it constitutes Appendix L to this Minutes, found in the case records On the fifteenth Item of the Agenda - Adopting a Decision on adoption of the List of Net Debtors of Stopanska Banka AD Skopje, approved by the Supervisory Board, the Chairman stated that the Decision was made available to the the shareholders and opened a discussion on it. Considering that no one asked to discuss, the Chairman put to the vote the Decision on adoption of the List of Net Debtors of Stopanska Banka AD Skopje, approved by the Supervisory Board. The shareholders voted in public, by show of hands. For adoption of the Decision on adoption of the List of Net Debtors of Stopanska Banka AD Skopje, approved by the Supervisory Board, the shareholders, i.e. their proxies voted by votes FOR (100%), 0 vote AGAINST (0%), and 0 votes ABSTAINED (0%) The Chairman stated that the Assembly adopted unanimously the Decision on adoption of the List of Net Debtors of Stopanska Banka AD Skopje, approved by the Supervisory Board, and it constitutes Appendix M to this Minutes, found in the case records On the sixteenth Item of the Agenda - Annual review of the Corporate Governance Code of Stopanska Banka AD Skopje. The Chairman stated that the materials were made available to the the shareholders and opened a discussion on it. Considering that no one asked to discuss, the Chairman put to the vote the Corporate Governance Code of Stopanska Banka AD Skopje. The shareholders voted in public, by show of hands. For adoption of the Corporate Governance Code of Stopanska Banka AD Skopje, the shareholders, i.e. their proxies voted by votes FOR (100%), 0- vote AGAINST (0%), and 0 votes ABSTAINED (0%).- The Chairman stated that the Assembly adopted unanimously the Corporate Governance Code of Stopanska Banka AD Skopje, and it constitutes Appendix N to this Minutes, found in the case records After concluding that all Items on the Agenda were exhausted, the Chairman thanked all present shareholders and proxies for attending and participating in the work of the Assembly, after which she adjourned the meeting at 13 (thirteen) o clock and 5 (fife) minutes

10 After the end of the Meeting, the shareholder Ms. Kiki Mangova Ponjavik added a remark on the written materials that the term local regulations should be replaced by the term Macedonian legislation _ I hereby confirm that I had personally made this deed and personally read it to the Assembly Chairman, and I warned him of the legal consequences arising from this legal matter The participant declared to accept the legal consequences arising from this legal matter and that the contents of this Notary Deed fully correspond to the activities at the meeting of the Assembly This Notary Deed was made on eleven pages of t eleven sheets of paper. One copy was given to the Chairman, as well as Stopanska Banka AD Skopje, National Bank of the Republic of Macedonia, and the National Bank of the Republic of Macedonia received one copy each. The original document of the Notary Deed shall be kept in my archive Notary charges under the tariff number 28 of the Law on stamp duties in the amount of MKD was charged and cancelled on the copy that remains for filing away (the Original) Notary fee was calculated in the amount of MKD 10, For the Participant in the procedure, the Chairman Mr. Vasil Partinov Zorica Pulejkova Notary Public 10