Based on the article 242 of the Companies Law (Gazette of the Federation of Bosnia and Herzegovina, number 23/99,45/00,2/02 i 29/03), article 53 of the Company’s Statute and Supervisory board decision on convening XVI Shareholders Assembly of Sarajevska berza - burza Inc. Sarajevo. XVI Shareholders Assembly of Sarajevska berza - burza Inc. Sarajevo will be on Monday, 12.02.2009, in Sarajevo at 14 p.m., in premises of Company, address: Đoke Mazalića 4/1. Agenda of the Shareholders Assembly is following: 1. election of the working bodies of the Assembly (Official Record Signers). 2. Amendment of Book of regulation of Sarajevo Stock Exchange.