The Meeting of Shareholders for Year 2013

Invitation Letter

Proxy forms

A copy of the Minutes of the Annual General Meeting of Shareholders for year 2012

Information on proposed directors

Definition of the qualifications of CP ALL Plc. Independent Director

The detail of Auditors (Proxy for Shareholders)

Guidelines for Proxy appointment, registration and identification documents required to attend and vote in the General Meeting of Shareholders

The detail of Director (Proxy for Shareholder)

The Articles of Association, concerning the Shareholders’ Meeting

A map of meeting place

Notice of the Meeting

Proxy forms

A copy of the Minutes of the Extraordinary Meeting of Shareholders 2013

Guidelines for Proxy Appointment, Registration and Identification Documents Required to Attend and Vote in the Extraordinary General Meeting of Shareholders

The Detail of Directors (Proxy for Shareholders)

The Company’s Articles of Association, Regarding the Shareholders Meeting

A map of meeting place