POWER OF ATTORNEY Issued for the purpose of ... - Alfa Plam

POWER OF ATTORNEYIssued for the purpose of participation and exercising voting right at XVI Annual Shareholders Assemblyof “ALFA PLAM” A.D. Vranje, scheduled to be held on:April 22, 2008 at the Company’s registerd office: Vranje, Radnicka street, No. 1, comencing at 11h.(For individual shareholders)I /first name and last name of a shareholder/Address – place of residenceIdentity card numberPersonal ID numberShareholders book number_________________________________________________________________________________________________________________________________________________________________________________________________________________________________(If a shareholder is a legal person)As authorized representative (business name of the shareholder – legal person awarding the power ofattorney and its registered office)_____________________________________________________________________________________Registration numberShareholders book number__________________________________________________________________________________________I HEREBY AUTHORIZE__________________________________________from _______________identity card number______/first name and last name of receiver of power of attorney//place of residence/to exercise, on behalf of this shareholder, voting rights contained in the total number of _______ownedshares of issued ST-series 01, 02 and 03 of “ALFA PLAM” A.D. Vranje, an the XVI Annual meeting ofshareholders on the shareholders day.On the following agenda:Instructions on voting method: encircle the wordbelow the item of agenda

PRO AGAINST ABSTAINED1. Election of Assembly Chairman __________ __________ _____________2. Adoption of minutes of the XVAnnual Shareholders Assembly __________ __________ _____________3. Discussion and adoption of 2007 FinancialStatements of the company including Reportof the Internal Auditor __________ __________ _____________4. Discussion and adoption of the Report ofthe Certified Auditor __________ __________ _____________5. Decision-making on allocation ofundistributed profit __________ __________ _____________6. Discussion and decision-making on increaseof the Issued Capital __________ __________ _____________7. Discussion and decision-making on issuingordinary shares of IV series without publicannouncement in order to transform undistributedprofit into the Issued Capital __________ __________ _____________8. Decision-making on amendmentsto the Founding Deed __________ __________ _____________9. Appointment of certified auditor __________ __________ _____________10. Decision-making on stating that terms of officeshall cease to the members of Board of Directorsof old convocation __________ __________ _____________11. Election of members of the Board of Directors __________ __________ _____________12. Decision-making on remuneration policies forthe work of Chairman and members of the Boardof Directors and members of the Executive Boardand giving initial consent for the conclusion of Agreementswith the Chairman and members of the Board of Directorsand members of the Executive Board __________ __________ _____________13. Decision –making on authorizing AssemblyChairman for signing amendments to theFounding Deed __________ __________ _____________This Power of Attorney shall be valid only for XVI Annual Shareholders Assembly. Representatives ofshareholders are obliged to submit this Power of Attorney no later than 5 days prior to day of Meeting,to the legal department of the company. If they don’t do so, they are not entitled to presence on themeeting.Shareholder can revoke this Power of Attorney anytime.Signature of the person awarding this power of attorney _______________________________________Date of awarding this power of attorneyPlace______________________________________________________________________________