Swisslion Ltd. Skopje dominate shares holder DRD Swisslion Switzerland

AGROPLOD AD RESEN  dominate shares holder Swisslion Ltd. Skopje

BOARD OF DIRECTORS

EXECUTIVE MEMBERS
General executive director                               Vasko Spirovski executive director (tourism)                                                      Cane Ristevski
executive director (agrar)                                Dusan Spirov

NON EXECUTIVE MEMBERS
non executive director president of board           Naume Petkovski
non executive independent director (lawyer)       Marija Davidovska
non executive independent director                   Voislav Pejoski
non executive director                                    Zoran Janevski
non executive director                                    Mirjana Stefanovska
non executive director                                    Pande Popovski  

SWISSLION-AGROPLOD Ltd. RESEN
Manager                                                       Olgica Stojcevska

SWISSLION-AGRAR Ltd. RESEN    
Manager                                                       Anastas Kiceec

PRESPA TURIST DOO RESEN
Manager                                                       Sane Naumovski

Structure of capital - shareholders            Organization of Agroplod