The agenda of the Annual General Meeting will be in accordance with Article 12 of the chamber’s statutes as follows:

1. Report by the Board.

2. Annual Accounts.

3. Election of a Chairman

4. Election of Board members

5. Election of an Auditor.

6. Introduction of the budget for the next financial year and determination of annual fee for (1) individuals, (2) small corporations and (3) large corporations.

7. Amendments to the Statutes.

8. Any other business.

It is permissible to alter the order of items on the Agenda with the approval of the Annual General Meeting.

The Board