Based on the article 4.1.2.c. of the Book of regulations (Gazette of the Federation of Bosnia and Herzegovina, number 32/07), we declare a Notice about price sensitive information. I General informations of Issuer: Energoinvest Inc. Sarajevo; Adress: Hamdije Ćemerlića no.2, 71000 Sarajevo; Telephone number, fax, e-mail, web page: 387 33 610 355; 703 301; Fax: 387 33 659 618; generalmenager@energoinvest.com, www.energoinvest.com; II Data about occasion: Occasion from the article 11 and 12 of the Book of regulations: XIV Shareholders Assembly of Energoinvest Inc. Sarajevo; date: 15.12.2008; Short description: Supervisory Board of Energoinvest Inc. Sarajevo give a notice on convening Shareholders Assembly. Agenda of the Shareholders Assembly is folowing: 1. Election of the working bodies of the Assembly; 2. Adoption of the Financial Report of Energoinvest Inc. Sarajevo for 2007 and financial report for 2005 and 2006 that include: Finac Financial Reports, Official Auditor’s Reports and report from of the Auditing Board; 3. Other question.