Based on the article 120 of the Company’s Statute of ŠIPAD-KOMERC Inc. Sarajevo and Supervisory board decision on convening Shareholders Assembly of ŠIPAD-KOMERC Inc. Sarajevo. IX Shareholders Assembly of ŠIPAD-KOMERC Inc. Sarajevo will be on 8.1.2009, in Sarajevo, adress: Trampina 12/IV, at 11 a.m. Agenda of the Shareholders Assembly is following 1. Identification of quorum for decision making of Assembly, 2. Election of the working bodies of the Assembly (Official Record Signers), 3. Decision about capital incerase. The right for attendance and decision making at the Assembly have all shareholders that were on the shareholders list in the Central Registry, 30 days before the date of the Shareholders Assembly, or the last working day before above mentioned deadline if that day is non-working day.