The Supervisory Board convened 22 Shareholders Assembly of INTESA SANPAOLO BANK Inc. Bosnia and Herzegovina for 01/04/2010. , at 09:30 am in the premises of the Bank, address: Obala Kulina Bana 9a, Sarajevo. For 22 Shareholders Assembly of Bank proposed following AGENDA: 1 Appointment of President of the Assembly, scorer, two record signers and Board members to vote; 2. Decision on approval of financial statements of the Bank's operations for a period of 01.01. - 31.12.2009., the Report external and internal auditors. Report of the Supervisory Board. Report of the Committee for review and business plan basics Intesa Sanpaolo Banka dd Bosnia and Herzegovina for 2010. ; 3. Decision on Ratification of the annual calculation of Intesa Sanpaolo Banka dd Bosnia and Herzegovina for the period 01.01 - 31.12.2009.; 4. Decisions on profit distribution Intesa Sanpaolo Banka dd Bosnia and Herzegovina for the year 2009, 5. the decision about dismissal the President and members of the Supervisory Board of Intesa Sanpaolo Banka dd Bosna i Hercegovina 6. The decision on appointment of Chairman and members of the Supervisory Board of Intesa Sanpaolo Banka dd Bosnia and Herzegovina 7. Decision about decrease base capital and decisions about withdrawal of their own (treasury) shares in Intesa Sanpaolo banka dd Bosnia and Herzegovina. Created on 27.02.2010. in the "Oslobođenje."