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: Postbank BH Poštanska banka Bosne i Hercegovine Inc. Sarajevo; Adress: Put života no. 2, 71 000 Sarajevo; Telephone number, fax, e-mail, web page: tel.: +387 33 564 000; fax: +387 33 564 050: email: postbankbh@postbankbh.ba; web: www.postbankbh@ba II Data about occasion: Occasion from the article 11 and 12 of the Book of regulations: Supervisory Board decision number 01-5290-2/08 about successfuly third emition of shares. Date: 22.12.2008.