Based on the article 4. attitude 1. and 2. spot C. of the Book of regulations, we declare a Notice about price sensitive information

I General information of Issuer: Ingram Inc. Srebrenik Address: Industrijska bb, 75350 Srebrenik Telephone number, fax, e-mail 035/645-911

II Data about occasion Occasion from the article 11 and 12 of the Book of regulations: Convening XV Shareholders Assembly of Ingram Inc. Srebrenik Date: 03.12.2008. Short description: Supervisory board on meeting held 03.12.2008., brought Decision on Convening XV Shareholders Assembly of Ingram Inc. Srebrenik Shareholders Assembly of Company will be on January, 14.2009., at 14.00 p.m. Agenda of the Shareholders Assembly is following: election of the Recorder and two official Record Signers; Amendment of company’s Statute; Dismissal and Appointment of the President and Members of the Supervisory Board; Acceptance of basic elements for closure contract with President and Members of the Supervisory Board;