ENERGOPROJEKT HOLDING A
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ANNUAL OVERVIEW OF REPORTED INFORMATION IN 2103 ENERGOPROJEKT HOLDING PLC. In accordance with Art. 23 of the Law on Capital Markets (RS Official Gazette No. 31/2011) and the Securities Commission’s regulation on the form and information content requirements for prospectuses and basic prospectuses and prospect-related announcements (RS Official Gazette No. 89/2011), Energoprojekt Holding plc. publishes an annual overview of reported information in 2013. No. Date Published info Published at Website 1. 10.01.2013. ENHL business update: - ENHL website -www.energoprojekt.rs New contract obtained in Serbia - Belgrade Stock Exchange -www.belex.rs 2. 05.03.2013. Announced release of - Belgrade Stock Exchange -www.belex.rs financial statements of Energoprojekt Holding plc. for 2012 3. 08.03.2013. Financial statements of - ENHL website -www.energoprojekt.rs Energoprojekt Holding plc. for 2012 - Belgrade Stock Exchange -www.belex.rs 4. 26.03.2013. ENHL business update: - ENHL website -www.energoprojekt.rs New contract obtained in Algiers - Belgrade Stock Exchange -www.belex.rs 5. 26.03.2013. ENHL business update: - ENHL website -www.energoprojekt.rs New contract obtained in Republic of Srpska (BIH) - Belgrade Stock Exchange -www.belex.rs 6. 26.03.2013. ENHL business update: - ENHL website -www.energoprojekt.rs New contract obtained in Peru - Belgrade Stock Exchange -www.belex.rs 7. 23.04.2013. Annual report of - ENHL website -www.energoprojekt.rs Energoprojekt Holding plc. for 2012 - Belgrade Stock Exchange -www.belex.rs - Securities Commission -www.sec.gov.rs 8. 23.04.2013. Annual overview of - ENHL website -www.energoprojekt.rs reported information Energoprojekt Holding plc. - Belgrade Stock Exchange -www.belex.rs - Securities Commission -www.sec.gov.rs 9. 23.04.2013. Questionnaire on - ENHL website -www.energoprojekt.rs corporate management practices in Energoprojekt Holding plc. - Belgrade Stock Exchange -www.belex.rs 10. 25.04.2013. Annual consolidated statements - ENHL website -www.energoprojekt.rs of Energoprojekt Group for 2012 - Belgrade Stock Exchange -www.belex.rs - Securities Commission -www.sec.gov.rs 11. 25.04.2013. ENHL business update: - ENHL website -www.energoprojekt.rs New contract obtained in Russia - Belgrade Stock Exchange -www.belex.rs 12. 09.05.2013. Announced release of - Belgrade Stock Exchange -www.belex.rs quarterly report Energoprojekt Holding plc. 13. 15.05.2013. Quarterly report - ENHL website -www.energoprojekt.rs of Energoprojekt Holding for 1Q 2013 - Belgrade Stock Exchange -www.belex.rs - Securities Commission -www.sec.gov.rs 14. 20.05.2013. Report on special audit of - ENHL website -www.energoprojekt.rs financial statements of Energoprojekt Holding plc. - Belgrade Stock Exchange -www.belex.rs for 2011 - Securities Commission -www.sec.gov.rs 15. 20.05.2013. Report on special audit of - ENHL website -www.energoprojekt.rs consolidated financial statements of Energoprojekt Group - Belgrade Stock Exchange -www.belex.rs for 2011 - Securities Commission -www.sec.gov.rs 16. 20.05.2013. Invitation to shareholders - ENHL website -www.energoprojekt.rs to attend the 41st AGM of Energoprojekt Holding plc. - Belgrade Stock Exchange -www.belex.rs - Securities Commission -www.sec.gov.rs - Business Registers Agency -www.apr.gov.rs 17. 20.05.2013. Proposal of changes of - ENHL website -www.energoprojekt.rs Energoprojekt Holding plc. Articles of Association - Belgrade Stock Exchange -www.belex.rs - Securities Commission -www.sec.gov.rs 18. 03.06.2013. New invitation to shareholders - ENHL website -www.energoprojekt.rs to attend the 41st AGM of Energoprojekt Holding plc. - Belgrade Stock Exchange -www.belex.rs - Securities Commission -www.sec.gov.rs - Business Registers Agency -www.apr.gov.rs 19. 03.06.2013. Revised proposal of changes of - ENHL website -www.energoprojekt.rs Energoprojekt Holding plc. Articles of Association - Belgrade Stock Exchange -www.belex.rs - Securities Commission -www.sec.gov.rs 20. 20.06.2013. Invitation to shareholders - ENHL website -www.energoprojekt.rs to attend the repeat 41st AGM of Energoprojekt Holding plc. - Belgrade Stock Exchange -www.belex.rs - Securities Commission -www.sec.gov.rs - Business Registers Agency -www.apr.gov.rs 21. 25.06.2013. ENHL business update: - ENHL website -www.energoprojekt.rs New contract obtained in Serbia - Belgrade Stock Exchange -www.belex.rs 22. 25.06.2013. ENHL business update: - ENHL website -www.energoprojekt.rs New contract obtained in Zambia - Belgrade Stock Exchange -www.belex.rs 23. 02.07.2013. Report on the 41st - ENHL website -www.energoprojekt.rs repeat AGM of Energoprojekt Holding plc. - Belgrade Stock Exchange -www.belex.rs - Securities Commission -www.sec.gov.rs 24. 02.07.2013. Decisions issued by authorities - ENHL website -www.energoprojekt.rs approving the annual report and profit distribution for 2012, - Belgrade Stock Exchange -www.belex.rs issued after expiry of the annual - Securities Commission -www.sec.gov.rs report submission deadline. 25. 09.07.2013. ENHL business update: - ENHL website -www.energoprojekt.rs New contract obtained in Russia - Belgrade Stock Exchange -www.belex.rs 26. 15.07.2013. ENHL business update: - ENHL website -www.energoprojekt.rs New contract obtained in Uganda - Belgrade Stock Exchange -www.belex.rs 27. 19.07.2013. Notice of new share issue - ENHL website -www.energoprojekt.rs by Energoprojekt Holding plc. - Belgrade Stock Exchange -www.belex.rs - Securities Commission -www.sec.gov.rs 28. 19.07.2013. Notice of new - ENHL website -www.energoprojekt.rs number of voting shares, new total voting shares, - Belgrade Stock Exchange -www.belex.rs and new share capital value - Securities Commission -www.sec.gov.rs 29. 08.08.2013. Announced release of - Belgrade Stock Exchange -www.belex.rs Energoprojekt Holding plc. quarterly report for 2Q 2013 and half-year consolidated report of Energoprojekt Group. 30. 15.08.2013. Quarterly report - ENHL website -www.energoprojekt.rs of Energoprojekt Holding for 2Q 2013 - Belgrade Stock Exchange -www.belex.rs - Securities Commission -www.sec.gov.rs 31. 15.08.2013. Half-year consolidated report - ENHL website -www.energoprojekt.rs of Energoprojekt Group for 2013 - Belgrade Stock Exchange -www.belex.rs - Securities Commission -www.sec.gov.rs 32. 28.08.2013. ENHL business update: - ENHL website -www.energoprojekt.rs Energoprojekt ranked on lists compiled by top - Belgrade Stock Exchange -www.belex.rs international construction companies 33. 18.09.2013. ENHL business update: - ENHL website -www.energoprojekt.rs New contract obtained in Uganda - Belgrade Stock Exchange -www.belex.rs 34. 17.10.2013. ENHL business update: - ENHL website -www.energoprojekt.rs Changes in Supervisory Board of Energoprojekt Holding plc. - Belgrade Stock Exchange -www.belex.rs - Securities Commission -www.sec.gov.rs 35. 05.11.2013. Announced release of - Belgrade Stock Exchange -www.belex.rs quarterly report Energoprojekt Holding plc. for 3Q 2013 36. 08.11.2013. Quarterly report - ENHL website -www.energoprojekt.rs of Energoprojekt Holding for 3Q 2013 - Belgrade Stock Exchange -www.belex.rs - Securities Commission -www.sec.gov.rs 37. 14.11.2013. ENHL business update: - ENHL website -www.energoprojekt.rs New contract obtained in Serbia - Belgrade Stock Exchange -www.belex.rs 38. 18.11.2013. ENHL business update: - ENHL website -www.energoprojekt.rs Info on request received by Energoprojekt Niskogradnja plc. - Belgrade Stock Exchange -www.belex.rs for the compulsory buyout - Securities Commission -www.sec.gov.rs of remaining shareholders 39. 21.11.2013. ENHL business update: - ENHL website -www.energoprojekt.rs New contract obtained in Uganda - Belgrade Stock Exchange -www.belex.rs 40. 06.12.2013. ENHL business update: - ENHL website -www.energoprojekt.rs Announcement of compulsory buyout of Energoprojekt - Belgrade Stock Exchange -www.belex.rs Niskogradnja plc. shares - Central Securities Register -www.crhov.rs 41. 27.12.2013. ENHL business update: - ENHL website -www.energoprojekt.rs New contracts obtained in Abu Dhabi and Oman - Belgrade Stock Exchange -www.belex.rs 42. 27.12.2013. ENHL business update: - ENHL website -www.energoprojekt.rs New contracts obtained in Qatar and Dubai - Belgrade Stock Exchange -www.belex.rs The annual overview of reported information is available for download from the Energoprojekt Holding plc. website (www.energoprojekt.rs) and the Belgrade Stock Exchange website (www.belex.rs). Note: Information referenced in the annual overview may be outdated. Energoprojekt Holding plc. Managing Director Vladimir Milovanović, BSc(Eng) .