Supervisory Board of "Krajinaputevi" Inc. Bihać convened eleventh shareholders assembly for 06/25/2010. (Friday) starting at 09.00 a.m. in the premises of the Company,Street Bedem no. 1, in Bihac. The agenda proposed the following: 1. Election of the President of the Assembly 2. The choice of two official record signers 3. Proposal of Decision on Amendments to the Rules of Procedure of the Assembly of the Company, 4. Adoption of the Company's Annual Report for 2009. year with the financial statements, external auditor's report, the report of the Supervisory Board and Audit Committee, 5. Reaching a decision on how the loss distribution for 2009. 6. The choice of external auditor for 2010. 7. Information about the Assembly Business Plan for 2010. year. Right of participation and decision making in the Assembly have shareholders who are on the list of shareholders at the Registry of securities 30 days before the date of the Assembly. Posted on 06/04/2010. in the daily newspaper "San".