My ladies, Misses and the Shareholders of TUNISIAN ACCUMULATOR ASSAD are convened to meet as a Standard general meeting on Monday, October 29, 2018 at 10:00 at the Arab Institute of the Heads of Undertakings “the House of the Company” located to the Banks of the Lake Tunis for the purpose of deliberating on the following agenda:

The Board of directors of the Tunisian Accumulator Assad joined together on September 25th, 2018 informs the shareholders of the Company that the discussions with Monbat, European group specialized in the manufacturing and the distribution of batteries, were enclosed without leading to an agreement which guarantees the realization of the development objectives of the company .....

Company"La société l'Accumulateur Tunisien ASSAD ' publishes its intermediate financial statements stopped at June 30th, 2018, accompanied by the opinion of the auditor.

Motions after General meeting of the 28/06/2018.

Sirs the shareholders of company" L’ACCUMULATEUR TUNISIEN ASSAD" are convened as a Standard general meeting, on Thursday, June, 2018, for the purpose of deliberating on the following agenda.….