Supervisory Board of RZR Inc. Vares, published NOTIFICATION on convening the IX shareholders meeting of Rudnik željezne rude Inc Vares. IX Shareholders Assembly of RŽR Inc. Vares, will be held on, 10/03/2010. The (Wednesday) in Vareš - starting at 12.00. For IX Assembly proposed the following Agenda 1. Election of the President, 2 Election of the record signers of the Assembly, 3 Adoption of the Report from the VIII Assembly of 21.07.2009. 4. Proposal of Decision on the approval and confirmation of the decision a NO-RZR-dd Vares, 5 Adoption of the final accounts for 2009. : a report on business b. Report of the Audit Committee, c. Reports and opinions of external and independent auditors, D. Report of the NO RŽR dd Vares, 6. Election of the President and members of the Supervisory Board, 7. Selection Committee members for review. The right decisions at the Assembly has a shareholder who has been recorded in the Register 30 days before the date of the Assembly or the last working day preceding that period, if he falls into a non-working day. Published on 18/02/2010. in the daily newspaper "San".