The Annual Meeting of the shareholders of Ading Inc. Skopje willtake placeon23th ofMay, 2012, starting at 14.00 pm, in the Adingpremises, Novoselskipat bb.
The materials forthe meeting(public announcement, reports,proposal decisions) are available on the following links:

Public announcement | Auditor selection | Redemption of shares | Distribution of income | Statement

Financialstatements and a report of independent auditors |

Consolidated financialstatements and a report of independent auditors