Supervisory Board of "Prehrana - promet" Tuzla, convene XIV shareholders assembly for 26/03/2010, (Friday), starting in 11 at the premises of the Company in Tuzla, address: Ahmet Kobić bb. Agenda is proposed the following: Previous procedure: Determine the composition of the Assembly-quorum for work. 1. Election of the President of the Assembly. 2. Election of two shareholder-record signers. 3. Adoption of the Decision on approval of the Annual report on operations DD "Prehrana promet" of Tuzla, for 2009. with the Financial Statements-an independent external auditors on audit operations for 2009. , reports the Committee to review the audit for 2009. , the Report of the Supervisory Board for 2009. and a business plan for 2010. 4. Decision on dismissal of the President and members of the Supervisory Board, due to the expiry of the mandate. 5. Election of members of the Supervisory Board. 6. Decision on dismissal of the President and members of the Board of Auditors of the Company, due to the expiry of the mandate. 7. Decision on the election of the President and Board members for review. 8. Proposal of Decision on determining the initial elements for the conclusion of contracts with members of the Supervisory Board, and President and Board members for review. 9. Decision on the choice of the best offers independent - the external auditor for 2010. DD "Prehrana promet" Tuzla. Posted on 06-07.03.2010. in the daily newspaper "San".