Based on the article 24 of the Company’s Statute of UNIS - MIB "UNIS - matic" Inc. Bugojno, President of the Supervisory Board give a notice about VIII Shareholders Assembly of UNIS-MIB "UNIS-matic" Inc. Bugojno. VIII Shareholders Assembly of UNIS-MIB "UNIS-matic" Inc. Bugojno will be on Sathurday, 20.12.2008, in premises of Company, adress: Armije BiH no. 171, Bugojno, at 10,00 a.m. Agenda of the Shareholders Assembly is following 1. election of the working bodies of the Assembly: a. Official Record Signers b. Voting Committee 2. Appointment of Members of the Auditing Board 3. Adoption of the annual report for 2007 4. Adoption of the Record from VII Shareholders Assembly 5. Decision to cover loss.