Supervisory Board of "Sarajevo Stock Exchange" Inc. Sarajevo convened XVIII (Eighteenth) Assembly of Shareholders on 31. 3. 2010. (Wednesday) beginning at 12 o¨clock in the premises of exchanges, St. Đoke Mazalića 4 / 1 in Sarajevo. Agenda is proposed the following: 1. Election of the President of the Assembly, and two official record signers, 2. Adoption of new Rules of Procedure of the Assembly of Sarajevo Stock Exchange Inc. Sarajevo; 3. Adoption of the report on business exchanges for the period 1. 1 to 31. 12. 2009th year, which includes the financial report and auditor's reports, Supervisory Board and Audit Committee; 4. Adoption of Plan business exchanges with the financial plan for the period 1.1 to 31.12. 2010. year; 5. Adoption of Decision on Amendments to the Statute of the exchanges; 6. Proposal of decision on the loss of coverage from their own resources; 7. Proposal of Decision on determining the amount of compensation the members of the Supervisory Board; 8. Proposal of Decision on determining the amount of compensation the members of the Audit Committee; 9. Information on the acquisition of own shares. Any additional information, phone number is 033/251 -466. Published on 10/03/2010. in the "Oslobođenje."