Statute

Based on authorization given with decision of assembly of ADING AD SKOPJE held on 25.May.2006, Supervisory board of company confirmed the purified text of company's statute which contains:
-Statute approved by the assembly on March.1.2005.
-decision by the assembly for nominal capital increase of company’s assets with change of statute from November.16.2005
-decision by the assembly for shares distribution with change of statute from 25.May.2006

  Statute for ADING AD