Agenda

of the 47^th General Meeting of the IA “Intercable” Members

(for approval)

1. Exclusion from the IA “Intercable”.

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

3. Report of the Chairman of the Auditing Committee on the check-up results of the financial activities of the IA «Intercable» management in 2013.

4. Venue and dates of the 48th General Meetings of the IA “Intercable”. The topic for the next Scientific and Technical Symposium in the frames of the 48 ^th IA “Intercable” General Meeting.

5. Miscellaneous.

6. Scientific and Technical Symposium (according to the separate program) on the following topic: “Specialty cables and wires (automotive cables and wires; winding wires including enameled wires): design, technology, manufacturing machines, materials and test equipment”