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    R4N-2014-23-5012-WTL

    R4N-2014-23-5012-WT

    R4N-2114-23-5230-WTL

    R4N-2314-23-5120-WTL

    R4N-2114-23-5230-WT

    R4N-2314-23-5230-WT

    R4N-2014-23-5220-WTL

    R4N-2014-23-5120-WTL

    R4N-2014-23-5230-WTL

    R4N-2014-23-5127-WT

    R4N-2014-23-5230-WT

    Power supplies RZI10-12-M

    Staircase timer

    Shenzhen TME Electronic Trading Company Ltd.

    2425-2426, Block B,
    Tianxia Taurus Plaza,
    No.8 Taoyuan Road,
    Nanshan, Shenzhen

    phone number. 0755 8666 0094

    Transfer Multisort Elektronik B.V.

    Beemdstraat 1
    5653MA Eindhoven
    Nederland

    phone number. (0031) 407 370 457
    fax number. (0031) 407 370 026

    TME Hungary Kft.

    Hungária körút 162.

    1146 Budapest
    phone number. +36 1 220 67 56
    fax number. +36 1 273 03 28

    TME US, LLC

    3850 Holcomb Bridge Road, Suite 170

    GA 30092 Atlanta
    phone number. +1 (678) 691-2347
    fax number. +1 (678) 691-5147

    TME ITALIA S.r.l.

    Via Zanica 19K

    24050 Grassobbio (BG)
    phone number. +39 035 03 93 111

    **Relpol at the “Forest and Climate Protection Festival”**

    Appendix 4 Report on the Remuneration of Members of the Management Board and Supervisory Board

    Appendix 5 Auditor's report on the assessment of the Remuneration Report

    Appendix 3 Report on the activities of the Supervisory Board

    Appendix 2 Draft resolutions of the General Meeting

    Content of resolutions adopted and not adopted by the Ordinary General Meeting of the Company

    Attachment 1 Announcement of convening the AGM

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