NOTICE is published on the convening of Assembly "PLUTO" Inc. Neum. Assembly will be held on the day, 10/03/2010. years, starting at 10.00 a.m. at the headquarters of the Company "Pluto" Inc. Neum, St. Industrial bb, Neum. AGENDA: 1. Selection of the Chairman of the Assembly and two official record signers, 2. Adoption of Decision on adoption of the Statute of the society, in accordance with the Company Law, 3. Selection of external auditors. Right to participate in the work and decision making in the Assembly has a shareholder who is on the list of shareholders with the Registry of securities 30 days before the date of the Assembly provided that a timely filed application. Published on 16/02/2010 in the daily newspaper "San".