Based on the article 241 and 242 of the Companies Law (Gazette of the Federation of Bosnia and Herzegovina, number 23/99,45/00,2/02 and 29/03), and Supervisory board decision no. 02-32-02/08 on convening Shareholders Assembly of "TVORNICA REZERVNIH DIJELOVA" Inc. VAREŠ. IX Shareholders Assembly of "TVORNICA REZERVNIH DIJELOVA" Inc. VAREŠ will be on Thursday, 08.01.2009, at 13.00 p.m., in premises of Company, adress: Industrijska no. 2. - Agenda of the Shareholders Assembly is following: 1. Election of the working bodies of the Assembly: a) President of the Supervisory Board b) Official Record Signers and the c) Voting Committee. 2. Decision about conjuction of shares 3. Decision about distribution of resources 4. Decision about capital decrease to cover loss. 5. other question.