OREANDA-NEWS. The Board of Directors meeting approved the agenda for the annual general meeting as follows:

1. Approving Acron’s Annual Report for 2012

2. Approving Acron’s annual accounting (financial) statements for 2012

3. Distributing Acron’s profit and loss (including paying (declaring) dividends) based on 2012 performance

4. Electing Acron’s Board of Directors

5. Paying remuneration and compensation to Acron’s Board of Directors

6. Approving Acron’s auditor

7. Electing Acron’s Internal Audit Team

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

9. Approving a non-arm’s length transaction

The record date for Acron shareholders entitled to take part in the annual general meeting as well as persons entitled to dividends is April 11, 2013, at 12:00 am.