Beton AD Skopje informs on the following decisions adopted by the Assembly: - The new members of the Board of directiors are: Janakievski Zlate (President), Trpeski Trajko, Velkovski Trajce, Jovanovski Gjore, Sofronievski Ljube, Valjak Ivica, Petreski Blagoja, Mancev Blasko and Petrov Aco. The mandate of the Board is 4 years; - The new members of the Supervisory Board are: Anastasov Jovan, Ivanovski Andreja, Sabkuloska Liljana-independent member and Azmanov Zoran; - The profit for 2004 in amount of MKD 26.469.339 is distributed as follows: o Dividend for Pension Fund MKD 736.975; o Reserve Fund MKD 3.970.401; o Reserve Fund for buy-back MKD 6.550.500; o Undistributed profit MKD 15.211.463; - The Assembly has erached a decision for buy-back of 4.367 ordinary shares in a total nominal value of MKD 68.446.852. The company will execute the buy-back not later than 27.05.2006. These shares will be sold not later than 1 year after the date of buying.