Periodic Report on Business Operations of the Energoprojekt Group for the First Quarter of 2019 Adopted

Periodic Report on Business Operations of the Energoprojekt Group for the First Quarter of 2019 Adopted

ENERGOPROJEKT APRIL-JUNE 2019 PERIODIC REPORT ON BUSINESS OPERATIONS OF THE ENERGOPROJEKT GROUP FOR THE FIRST QUARTER OF 2019 ADOPTED CONTRACTED EXECUTION OF WORKS RELATED TO ASPHALTING OF BELGRADE STREETS AND THE CONSTRUCTION OF A NEW TECHNICAL ROAD STATION IN ZEMUN, WHILE WORKS ON „GREEN BOULEVARD“ ROADS HAVE ALREADY BEGUN TRAM TRACKS ACROSS THE ADA BRIDGE COMPLETED BUSY SUMMER ON THE „HOME FIELD“ ContentsContents At the beginning of May this year, the periodic report on business oper- BUSY SUMMER ON THE „HOME FIELD“ . 2 ations of the Energoprojekt Group for 68 YEARS OF ENERGOPROJEKT . 4 the first quarter of 2019 was adopted. PERIODIC REPORT ON BUSINESS OPERATIONS OF THE ENERGOPROJEKT GROUP In the structure of total revenue, home FOR THE FIRST QUARTER OF 2019 ADOPTED . 6 operations participated with 65% while REPORT FROM THE 50TH REGULAR ANNUAL GENERAL MEETING OF ENERGOPROJEKT HOLDING PLC . 6 companies abroad with 35%. The fact ENERGOPROJEKT HOLDING PLC ANNUAL BUSINESS REPORT AND ENERGOPROJEKT HOLDING PLC ANNUAL CONSOLIDATED REPORT FOR 2018 ADOPTED . 7 that we have recently contracted three RESOLUTION ON DISTRIBUTION OF RETAINED EARNINGS . 7 important contracts on the execution THE NEW MEMBER OF THE SUPERVISORY BOARD APPOINTED . 7 of works in the Serbian capital shows INFORMATION ON VOTING IN ABSENTIA . 8 that we became more active on „home THE NEW CHIEF FINANCIAL OFFICER APPOINTED . 8 field“. Moreover, speaking in favour of CHANGE IN THE BOARD OF DIRECTORS . 8 the said before, the reconstruction of NEW PROJECTS IN SERBIA . 8 Karađorđeva Street in Belgrade is con- WORKS ON „GREEN BOULEVARD“ STARTED . 8 siderably progressing, we have recently 50% OF APARTMENTS SOLD IN "PARK 11" . 9 finished the tram tracks over the Ada CONSTRUCTION OF TPP-HP “PANČEVO” PROJECT REALIZATION CONTINUES . 9 Bridge, and the construction of Chinese ADAPTATION OF PRODUCTION AND BUSINESS PREMISES IN THE EXISTING ENERGOPET OBJECT . 10 cultural centre was completed at the RECONSTRUCTION OF KARAĐORĐEVA STREET . 10 beginning of June. At the same time, we REALIZATION OF THE PROJECT FOR SETTING THE FLAGPOLE 80 METERS HIGH put a lot of effort into the development WITH THE FLAG OF THE REPUBLIC OF SERBIA . 11 of our own investments in Belgrade. EXPANSION OF PRODUCTION CAPACITY IN THE EXISTING ENERGOPET PRODUCTION AND STORAGE FACILITIES . 11 The urban design project for the con- CONTRACTED WORK OF "FIDIC" ENGINEERS FOR CONSTRUCTION OF WIND POWER PLANT "KOSTOLAC" . 12 struction of a residential and business TRAM TRACKS ACROSS THE ADA BRIDGE COMPLETED . 12 complex in Block 26, we are planning to REALIZATION OF "FEDAN" CONTRACT IN JORDAN . 13 construct, received in May the approval CONSTRUCTION OF CHINESE CULTURAL CENTER COMPLETED . 13 from the Sector for spatial and urban URBAN DESIGN PROJECT FOR BLOCK 26 OBTAINED AN APPROVAL FROM THE MINISTRY . 14 planning of the Ministry of Construction, PARTICIPATION IN DRAFTING OF URBAN DESIGN PROJECT FOR BUSINESS RESIDENTIAL BUILDINGS 1, 2 AND 3 IN BLOCK 26 . 17 Transport and Infrastructure. The said LICENSE FOR DESIGNING SPECIAL SYSTEMS AND MEASURES OF FIREFIGHTING PROTECTION . 17 residential and business complex will REALIZATION OF THE "DJEDRA" DAM PROJECT . 17 represent the new essential part of IN THE NEXT PERIOD, THE FULL EMPLOYMENT WILL BE MADE POSSIBLE, the central part of New Belgrade with ALONG WITH THE IMPROVEMENT OF OVERALL WORKING CONDITIONS AND SALARY INCREASE . 20 a great significance for the city. Also, INTRODUCTION OF DOCUMENT MANAGEMENT SYSTEM TO ENERGOPROJEKT GROUP SUBSIDIARIES . 23 when it comes to our own investments, NOTICEABLE PARTICIPATION IN THE CONFERENCE "INFOTECH 2019" . 23 we can boast of the fact that we have NOTICEABLE PRESENTATION OF ENERGOPROJEKT AT THE 49th CONFERENCE already sold more than 50% of the apart- "WASTEWATER, MUNICIPAL SOLID WASTE AND HAZARDOUS WASTE" . 24 ments from the building PARK 11, the ANOTHER SUCCESSFUL "DAY OF ENERGY - SERBIA 2019" . 25 object we are building in the vicinity of BUSINESS EXCELLENCE IN THE FIELDS OF ENERGY AND ECOLOGY . 26 our business building. THE RECERTIFICATION AUDIT OF IMS . 26 Finally, we remind you that on A NEW, MODERN DESIGN SOLUTION FOR ENERGOPROJEKT NEWSPAPER . 26 July 11 we are celebrating another INCREASED NUMBER OF VOLUNTARY BLOOD DONORS . 28 significant jubilee –the 68th anni- LET'S COLLECT TOGETHER . 29 TRADITIONAL REUNION OF THE OLDEST MEMBERS OF ENERGOPROJEKT . 29 versary of Energoprojekt. GOOD ORGANIZATION AND RESPECTING ONE'S OWN TIME AND THAT OF OTHER PERSONS . 30 BELGRADE BUSINESS RUN . 31 A BOOK AS A REWARD . 31 Editorial Board Bogdan Uzelac (President of the Information Board and Editorial Board), Marijana Vasić, Radmila Jovićević, Irena Žunić, Andrijana Maksimović, Biljana Svičević (representative of the United Association of Unions) Editorial Editor in Chief: Dragan Aleksić, M.S. Deputy Chief Editor: Borjana Vićentijević Collaborators: year LVI M.S. Dragan Aleksić, MSci, Nada Bojović, Borjana Vićentijević, Srđan Vujadinović, Irena Žunić, Vera Zorić, Živko Janeski, Biljana Kaplarević, Branimir Perić, D.Sc Sanja Petrović Bećirović, Marica Petronijević Bošković, D.Sc Radoslav Raković, Jovan Ranđelović, Snežana Timotić, Slavka Ćosić, Gorana Čanković Translation: Marijana Maksimović Berković Photo: Vladimir Jablanov, Vitomir Rakočević, Energoprojekt archives Design and prepress: Energoprojekt Energodata, Plc Published quarterly, circulation: 1500 Newsroom phone number: +381 (0)11310-1020 Publisher: Energoprojekt Holding a.d. Print: DONAT GRAF doo 2 | ENERGOPROJEKT April-June 2019 Contents highlights ContentsContents 06 PERIODIC REPORT ON BUSINESS OPERATIONS OF THE ENERGOPROJEKT GROUP FOR THE FIRST QUARTER OF 2019 ADOPTED In the first quarter of 2019, the Energoprojekt Group realized consol- idated revenue of EUR 46.1 million and a gross profit of EUR 937.000. Realized consolidated operating result of the Energoprojekt Group in the reported period is on the level of the quarterly plan for this year 08 NEW PROJECTS IN SERBIA In the previous period, the companies from Energoprojekt Group contracted three new projects in Belgrade - execution of works related to asphalting of Belgrade streets, works on the arrangement of the roads of so-called „Green Boulevard" and the construction of a new technical road station in Zemun 14 URBAN DESIGN PROJECT FOR BLOCK 26 OBTAINED AN APPROVAL FROM THE MINISTRY The Detailed Regulation Plan, adopted in 2016, stipulated the construction of five buildings in Block 26, of the total gross area of approximately 384,000 m2 of overhead space and 153,000 m2 of underground space 20 INTERVIEW – BRATISLAV STIŠOVIĆ, Director of Energoprojekt Hidroinženjering The overall annual results over the past few years show a positive trend. Last year, the realized profit was 16% above the planned, and operating profit amounted to 10.4% in relation to operating revenue, with stable business operations 23 INTRODUCTION OF DOCUMENT MANAGEMENT SYSTEM TO THE ENERGOPROJEKT GROUP SUBSIDIARIES The introduction of DMS will enable, through the unambiguous definition of information flows, optimization of processing time, data protection, archiving of documents, reduction of paper documentation costs, as well as improvement of business operations and preservation of business continuity April-June 2019 ENERGOPROJEKT | 3 Energoprojekt newsnews Stojan Čolakov, Chief Executive Officer - on the occasion of the jubilee of our company 68 YEARS OF ENERGOPROJEKT n July 11, 2019, the Energoprojekt consolidation of Energoprojekt Group is O Group will mark an important jubilee close to its final stage . Previously, the said - the anniversary of the establishment processes were finished in Energoprojekt of Energoprojekt and the 68th birthday of our Visokogradnja Plc, Energoprojekt Niskogradnja company . Plc, Energoprojekt Hidroinženjering Plc, In that sense, we welcome all our investors, Energoprojekt Urbanizam i arhitektura Plc business partners, shareholders, employees and Energoprojekt Energodata Plc . This year, and the investment public . At the same time, we have fully completed the mentioned pro- we would like to inform you about the current cess in Energoprojekt Oprema Plc . As for the business situation, trends and prospects of the Energoprojekt Industrija Plc, the implementa- operations of Energoprojekt Group . tion of the Decision on the compulsory acqui- Energoprojekt Holding Plc recently held sition of shares of the remaining shareholders the 50th regular Session of the Shareholders is underway, while in Energoprojekt Entel Plc Assembly and adopted all the decisions envis- the realization of the take-over bid of shares aged by the agenda . Among other things, of the minority shareholders by Energoprojekt the participants also approved appropriate Holding Plc is ongoing . To achieve stabilization decisions regarding the adoption of annual of overall business and viable development, single and consolidated financial statements we simultaneously carry out the adequate (along with the opinion of an external auditor) business and financial consolidation, aim- for 2018 . ing at the reduction of indebtedness of the The total realized consolidated reve- Energoprojekt Group . • Projects within the city of Belgrade nue of the Energoprojekt Group (in the One of the significant events that is worth jurisdiction (the execution of works on the country and overseas) in 2018 amounted mentioning is that Court of Arbitration in arranging of the roads on the following streets to RSD 25 .270 .501,000 (approx . EUR 213,7 Stockholm passed the arbitration

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