Supervisory Board of IP "Svjetlost" Inc. Sarajevo, at a meeting held on 03.02.2010. , rendered the decision on the convening of the Shareholders Assembly of the Company and this NOTICE is published by the convening of 11th ASSEMBLY OF SHAREHOLDERS IP "Svjetlost" Inc. SARAJEVO. Shareholders Assembly of of the Company will be held on 25.02.2010. The premises of the Commercial building "Svjetlost" on the IV floor, in Sarajevo, street M. Kantardžića no. 3, starting at 10.00. For assembly proposes the following Agenda: 1 Election of the President of the Assembly, and two shareholders - record signers, 2 Adoption of the Report on Business Company for 2009. , with statements: the external auditor, the Audit Committee, the Supervisory Board and the Company's business plan for 2010. 3. Proposal for a Decision on the dismissal of the President and members of the Supervisory Board, the expiry of the term, 4 Election of members of the Supervisory Board, 5 Adoption of Decision on the dismissal of the President and members of the Board of Auditors of the Company, due to expiry of the term, 6 Election of the President and members of the Audit Committee, 7 Selection of external auditors of the Company, 8 Proposal for a Decision on establishing the initial elements for the conclusion of the contract with the President and members of the Supervisory Board and Audit Committee. Right to participate in decision-making in the Assembly have shareholders who are on the list at the Registry of Securities at least 30 days prior to the meeting. Published on 04/02/2010. in the daily newspaper "San".