Supervisory Board of "Finvest Drvar" d.d. Drvar made a decision on convening the Annual Shareholders' Assembly and the Company hereby announces: Notice of convening the Annual General Meeting "FINVEST DRVAR dd Drvar. Annual General Meeting of the Society shall be convened on Wednesday 09/08/2010. at 12 hours, the administration building of the Company, M. Oreskovic 42, Drvar. For the determination of the next Assembly agenda with proposed decisions: 1 The choice of the working bodies of the Assembly: a) The Chairman of the Assembly: the President NO Mirko Radić b) The Committee for a vote: PIF Fortuna, Stephen Bilac, Jasminka Skeledžić c) Recorder: Sanja Nevjestić d) record signers (2 members): Jasminka Skeledžić Stephen Bilac 2. Verification of the Report of the previous Annual Shareholders' Meeting of the Company, from 09.09.2009. 3. Adoption of annual financial statements of the Company for 2009. with the auditor, the supervisory board and audit committee; 4 The decision on covering the loss (proposal: part capital) 5 The choice of an audit committee (3 members) - proposal: Branko Babic, Srecko Divković John Franjić 6. The choice of external auditor - a proposal: "Veral doo Age. 7. Selection of board members - a proposal: Mirko Radic, Leo Slavik, Pero Lovric. Eligibility and decision-making in the Assembly have all stockholders or shareholders of attorneys who are on the list of shareholders, at the Registry of Securities 30 days before the Assembly. Posted on 08/06/2010. in "Dnevni Avaz".