AGENDA

of the 45^th General Meeting of the IA “Intercable” Members

1. Acceptance of new members into the IA “Intercable”.

2. Report of the IA “Intercable” management on the fulfillment of the decisions of the previous General Meeting

3. Report of the Auditing Committee on the check-up results of the financial activities of the IA “Intercable” management in 2012

4. Venue and dates of the 46-th General Meeting of the IA “Intercable”. The topic for the next Technical Symposium in the frames of the 46-th IA “Intercable” General Meeting

5. Miscellaneous

6. Technical Symposium (according to the separate program) on the following topic: Telecommunication cables – prospects of future development

7. Technical excursion to STP Cable (Sumgait)