The Supervisory Board of the hotel "Tuzla" d.d. Tuzla published NOTIFICATION for the convening Shareholders Assembly of Hotel Tuzla Inc. Tuzla. We inform all shareholders of the Hotel Tuzla dd Tuzla to the Assembly of shareholders Hotel Tuzla dd Tuzla held on Wednesday, 17 3 2010 at the premises of the Company, Street ZAVNOBIH no. 13, in Tuzla, in the conference room for meetings, starting in 10 hours. For the Assembly to determine the next AGENDA 1 Determination of a quorum, 2 Selection of the working bodies of the Assembly, the Committee to vote • Recorder • a) record signers 3 Decision on the adoption of the report on operations in 2008. the Report of external auditors and reports of the Supervisory Board, the Audit Committee 4 Decision on allocation of profit made in 2008. in the reserve fund, 5 Decision to increase capital of the Company, 6 Decision on the exclusion of more important rights of purchase, 7 Decision on issuing shares through closed sale. Published on 25/02/2010. in the "Oslobođenje."