25th meeting of the Supervisory Board

On 14.10 2026, the 25th meeting of the Supervisory Board and the 39th meeting of the Management
Board of PE AGRO-BERZA Skopje were held, during which the following items were reviewed and
discussed:

Quarterly financial report for the period 07-09. 2026
Work program for 2027
Financial plan for 2027
Draft collective agreement for PE AGRO-BERZA Skopje
Report of the Director of PE AGRO-BERZA Skopje for the period from February 2026 to July 31, 2026
Report of the Deputy Director of PE AGRO-BERZA Skopje for the period from February 2026 to July 31,
2026

Following the review of the materials and the subsequent discussions, all members of the Supervisory
Board expressed a positive opinion regarding the report, the work program, and the financial plan for
2027; based on this, the Management Board adopted a decision.
Meanwhile, the review of the draft collective agreement for PE AGRO-BERZA Skopje has been
postponed until the next meeting, pending an opinion from the Ministry of Finance, which the
Management Board will request. Our cooperation, dedication, and efforts remain a guarantee for the
further advancement of the enterprise’s mission and goals.
Thank you for your support, and I wish us continued success in our joint work and activities!