OREANDA-NEWS. The Acron Board of Directors resolved to convene an annual general meeting on May 29, 2014.

The Board of Directors approved the agenda for the annual general meeting as follows:

1. Approving Acron Annual Report for 2013

2. Approving Acron annual accounting (financial) statements for 2013

3. Distributing Acron's profit and loss (including paying (declaring) dividends) based on 2013 performance

4. Distributing Acron's retained profit for previous years (including paying (declaring) dividends)

5. Approving Acron Charter as amended

6. Approving Regulation on Acron General Meeting as amended

7. Approving Acron auditor

8. Electing Acron Board of Directors

9. Paying remuneration and compensation to Acron Board of Directors

10. Approving a non-arm's length transaction

11. Electing Acron Internal Audit Team

12. Approving related-party transactions which can be made by Acron in the future in the normal course of business.

The record date for shareholders entitled to take part in the general meeting is April 10, 2014, at 12:00 am.