According to the Listing Agreement with MSE, Alkaloid AD Skopje is submitting the following information regarding the Shareholders assembly held on 25.12.2002: 1. The resignation from the position of Chairman of the Assembly submitted by Mr. Blagoja Zaharievski is accepted and Mrs. Marija Malova, a shareholder of Alkaloid a.d. Skopje, is assigned on his position. 2. The resignation from the position member of the Board of Directors submitted by Mr. Ilija Anevski is accepted as of 31.12.2002; 3. The audit Company PriceWatherhouseCoopers d.o.o. is assigned for auditor of the Financial Statements of Alkaliod a.d. Skopje for the year 2002.