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Rand Investments Ltd., William Archibald Rand, Kathleen Elizabeth Rand, Allison Ruth Rand,
Robert Harry Leander Rand and Sembi Investment Limited v. Republic of Serbia
(ICSID Case No. ARB/18/8)
Revised Annex A to Procedural Order No. 1 – 19 December 2018

REVISED ANNEX A
PROCEDURAL CALENDAR

1. Scenario A

   The following calendar shall apply if the Respondent requests bifurcation for its jurisdictional objections:

   DESCRIPTION	BY	DATE / TIME PERIOD
   Counter-Memorial on all issues with Request for Bifurcation	Respondent	19 April 2019 [3 months 3 days from Memorial]
   Reply to Request for Bifurcation	Claimants	17 May 2019 [4 weeks from Counter-Memorial]
   Decision on Bifurcation	Tribunal	31 May 2019 [2 weeks from Reply]

   1. The following calendar shall apply if the Tribunal decides to bifurcate:

      DESCRIPTION	BY	DATE / TIME PERIOD
      Answer on Jurisdictional Objections	Claimants	30 August 2019 [13 weeks from Decision on Bifurcation, 4 months 11 days from Counter-Memorial]
      Requests for document production related to the jurisdictional objections	Claimants and Respondent	13 September 2019 [2 weeks from Answer]

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      DESCRIPTION	BY	DATE / TIME PERIOD
      Voluntary Production and/or Objections to Requests for document production related to the jurisdictional objections	Claimants and Respondent	27 September 2019 [2 weeks from Requests]
      Replies to Objections – Requests to the Tribunal related to the jurisdictional objections	Claimants and Respondent	11 October 2019 [2 weeks from Objections]
      Decision on document production requests related to the jurisdictional objections	Tribunal	25 October 2019 [2 weeks from Replies]
      Production of documents pursuant to the Decision on document production requests related to the jurisdictional objections	Claimants and Respondent	8 November 2019 [2 weeks from Decision on document production]
      Reply on Jurisdictional Objections	Respondent	24 January 2020 [11 weeks from Production, 4 months 3 weeks 4 days from Answer]
      Rejoinder on Jurisdictional Objections	Claimants	6 March 2020 [6 weeks from Reply]
      Identification of witnesses for cross-examination	Claimants and Respondent	11 March 2020 [5 days from Rejoinder on Jurisdiction]
      Joint/Separate Draft Hearing Schedule(s)	Claimants and Respondent	13 March 2020 [17 days before hearing]
      Pre-hearing Telephone Conference (PHTC)	All	16 March 2020, 15:00 CET
      Hearing on Jurisdiction	All	30 March to 1 April 2020, being specified that the exact number of days required will be determined at the PHTC

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      DESCRIPTION	BY	DATE / TIME PERIOD
      Decision on Jurisdiction	Tribunal
      Further steps, if any	All	TBD at conference call after Decision on Jurisdiction

   2. The following calendar shall apply if the Tribunal decides to join the jurisdictional objections to the merits:

      DESCRIPTION	BY	DATE / TIME PERIOD
      Requests for document production	Claimants and Respondent	21 June 2019 [3 weeks from Decision on Bifurcation]
      Voluntary Production – Objections to Requests for Document Production	Claimants and Respondent	12 July 2019 [3 weeks from Requests]
      Replies to Objections – Request to the Tribunal	Claimants and Respondent	26 July 2019 [2 weeks from Objections to Produce]
      Decision on document production requests	Tribunal	9 August 2019 [2 weeks from Replies]
      Production of documents pursuant to the Tribunal’s decision	Claimants and Respondent	23 August 2019 [2 weeks from Decision on document production]
      Reply	Claimants	4 October 2019 [6 weeks from production, 5 months, 2 weeks and 1 day from Counter-Memorial]

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      DESCRIPTION	BY	DATE / TIME PERIOD
      Rejoinder	Respondent	24 January 2020 [3 months 20 days from Reply]
      Rejoinder on Jurisdiction	Claimants	6 March 2020 [6 weeks from Rejoinder]
      Identification of witnesses for cross-examination	Claimants and Respondent	11 March 2020 [5 days from Rejoinder on Jurisdiction]
      Joint/Separate Draft Hearing Schedule(s)	Claimants and Respondent	13 March 2020
      Pre-hearing telephone conference (PHTC)	All	16 March 2020 15:00 CET
      Hearing	All	30 March to 3 April 2020 with 4 April 2020 in reserve, being specified that the exact number of days required will be determined at the PHTC

2. Scenario B

   The following calendar shall apply if the Respondent does not request bifurcation for its preliminary objections:

   DESCRIPTION	BY	DATE / TIME PERIOD
   Counter-Memorial on all issues	Respondent	19 April 2019 [3 months, 3 days from Memorial]
   Requests for document production	Claimants and Respondent	10 May 2019 [3 weeks from Counter-Memorial]

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   DESCRIPTION	BY	DATE / TIME PERIOD
   Voluntary Production – Objections to Requests for Document Production	Claimants and Respondent	31 May 2019 [3 weeks from Requests]
   Replies to Objections – Request to the Tribunal	Claimants and Respondent	14 June 2019 [2 weeks from Objections to Produce]
   Decision on document production requests	Tribunal	5 July 2019 [3 weeks from Replies]
   Production of documents pursuant to the Tribunal’s decision	Claimants and Respondent	19 July 2019 [2 weeks from Decision on document production]
   Reply	Claimants	6 September 2019 [7 weeks from production, 4 months, 2 weeks and 4 days from Counter-Memorial]
   Rejoinder	Respondent	24 January 2020 [4 months, 2 weeks and 4 days from Reply]
   Rejoinder on Jurisdiction	Claimants	6 March 2020 [6 weeks from Rejoinder]
   Identification of witnesses for cross-examination	Claimants and Respondent	11 March 2020 [5 days from Rejoinder on Jurisdiction]
   Joint/Separate Draft Hearing Schedule(s)	Claimants and Respondent	13 March 2020
   Pre-hearing telephone conference (PHTC)	All	16 March 2020 15:00 CET

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   DESCRIPTION	BY	DATE / TIME PERIOD
   Hearing	All	30 March to 3 April 2020 with 4 April 2020 in reserve, being specified that the exact number of days required will be determined at the PHTC