Shareholders

Dear Sir/Madam, 
In connection with the general meeting of Thermana, dd, which will be held on 23 July 2026, we are publishing the following documents:

• Invitation to the assembly
• Explanation of decision no. 1 
• Explanation of decision no. 3 
• Explanation of decision no. 4
• Explanation of decision no. 5
• Explanation of decision no. 6
• Audited Annual Report of Thermana dd 2025
• Thermana dd Articles of Association proposal

Dear Sir/Madam, 
In connection with the general meeting of Thermana, dd, which will be held on June 12, 2025, we are publishing the following documents:

• Invitation to the assembly
• Explanation of decision no. 1 
• Explanation of decision no. 3
• Explanation of decision no. 4
• Registration for the general meeting
• Power of attorney for the assembly
• Annual Report 2024

Dear Sir/Madam, 
In connection with the general meeting of Thermana, dd, which will be held on August 20, 2024, we are publishing the following documents:

• Invitation to the assembly
• Explanation of decision no. 1 
• Explanation of decision no. 3
• Explanation of decision no. 4
• Explanation of decision no. 5
• Explanation of decision no. 6
• Annual Report
• Remuneration policy of management and control bodies

Dear Sir/Madam, 
In connection with the general meeting of Thermana, d.d., which will be held on May 31, 2023, we are publishing the following documents:

• Invitation to the assembly
• Explanation of decision No. 1 
• Annual Report
• Explanation of decision no. 3
• Registration for the general meeting

Dear Sir/Madam,
In connection with the general meeting of Thermana, d.d., which will be held on September 6, 2022, we are publishing the following documents:

• Invitation to the assembly
• Application for participation in the general meeting
• Power of attorney for the assembly

Dear Sir/Madam,
we are publishing the invitation to the general meeting and documents related to the convening of the general meeting of the company Thermana d.d., which will be held on August 10, 2022.

• Invitation to the extraordinary general meeting on August 10, 2022
• Request for convening the general meeting
• Registration of the assembly
• Annual report 2021 of Thermana dd

Dear Sir/Madam,
We are publishing the invitation to the general meeting and documents related to the convening of the general meeting of Thermana d.d., which will be held on May 25, 2022.

• Invitation to the general meeting on 5/25/2022
• Registration of the assembly
• Explanation of decision no. 1
• Explanation of decision no. 3
• Explanation of decision no. 4
• Annual report 2021 of Thermana dd

Dear Sir/Madam,
In connection with the general meeting of Thermana, d.d., which will be held on August 25, 2021, we are publishing the following documents:

• Invitation to the assembly
• Placing an additional item on the agenda
• Annual report 2020 of Thermana, dd

• Invitation to the assembly
• Explanation of decision no. 1
• Explanation of decision no. 3
• Application for participation in the general meeting on 7/24/2020
• Annual report 2019 of Thermana, dd
• Report on the work of the Supervisory Board of Thermana, dd, in 2019

• Invitation to convene the general meeting on 20 December 2019
• Request for convening the general meeting of Thermana dd
• Report of the main shareholder BAMC 11/18/2019
• Therman Auditor's Report
• Bank statement – NKBM bank guarantee
• Annual Report 2016
• Annual Report 2017
• Annual Report 2018
• Application for participation in the general meeting on 20 December 2019

• Invitation to the general meeting and agenda
• Explanation of the proposed decision to item 1 of the agenda
• Annual Report 2018
• Report on the work of the Supervisory Board in 2018
• Explanation of the proposed decision to point 3 of the agenda
• Explanation of the proposed decision to item 4 of the agenda
• Application for participation in the general meeting

• Invitation to the assembly
• Appointment of bodies of the assembly
• Annual Report 2017
• Application of retained earnings and distribution of discharge
• Appointment of authorized auditor
• Registration for participation in the general meeting