NOTIFICATION to the holders of ordinary shares in Makpetrol AD Skopje

All holders of ordinary shares are herewith informed that the Company, in accordance with Decision No. 0201-28/2-3 dated on May 26,.2021, adopted at the XXV Annual General Meeting of Shareholders, will pay a dividend in cash, in the gross amount of 2,000. MKD (denars) per share, with a cutoff date of the Shareholders' Book June 15, 2021.

The shareholders who have not submitted data for the transaction account are notified, for the purpose of dividend payment, to submit the data to:

Makpetrol AD Skopje

ul. „Sveti Kiril i Metodij“ br.4,

1000 Skopje

with designation „for the Department of Finances – for the Shareholders‘ Book“,

or to the following e-mail addresses:


Shareholders - individuals are invited to update their data, including the address of residence, in the Central Securities Depository. It will be used for orderly delivery of the calculation of income tax, imposed to the payment on the basis of dividend subject hereto.

Additionally, the shareholders - natural persons who are not registered in the records of the Public Revenue Office as taxpayers to take appropriate measures for their registration in accordance with the procedures established by the Public Revenue Office.

Should you need any additional information regarding the matter above, do not hesitate to contact the numbers below:

02 3146-419

02 3146-481