Shareholder IF Naprijed Inc. Sarajevo convene the shareholders meeting of "Gradina" Inc. Prozor on 10/03/2010 (Wednesday) at 10.00, in Prozor, in a commercial building company, Nichole Šopa no. 4, Prozor-Rama. Agenda is proposed the following: 1. Selection of Chair and two official record signers 2. Adoption of annual financial statements of the Company's operations for 2008. year, with the external auditor's report, Audit Committee and Supervisory Board 3. Decision on how to cover the loss 4. Adoption of the report of the Supervisory Board of the Company for the period from 01.01. to 31.12.2008. 5. Decision on dismissal of the Supervisory Board, the Board of Audit and external auditors 6. The choice of the Supervisory Board 7. Selection Committee for the vote 8. revision Choice of external auditor 9. Decision on approval to the main provisions of the contract with the President and members of the Supervisory Board and Audit Committee. Right to participate in the work and decisions of the Assembly of the Company have shareholders who are on the list of shareholders with the Registry there are 30 days before the date fixed for holding the Assembly or the last working day preceding the deadline if he falls into a non-working day, and it directly or through counsel. Published on 11/02/2010. in the daily newspaper "San".