At the request of shareholders shall be published on re-convening NOTICE XI shareholders DD "SANA" Ključ. Inform shareholders of JSC "SANA" Ključ to the Assembly which was held on 29.06.2010. , was unsuccessful and will be re-XI meeting of shareholders held in the Ključ day, 13/09/2010. The premises DD "SANA", starting in 15 hours. The Assembly was established following agenda: 1 CHOICE OF WORKING BODIES a) Chairman of the Assembly b) Recorder c) two record signers d) Members of the Assembly's Committee for vote 2. Adoption of the report of the Company for 2009. with the report of external auditors and the Supervisory Board 3. Decisions about coverage for loss of 2005,2006,2007. and 2008. 4. Decision on the dismissal of members of the Supervisory Board (Zukanović Nurudin, Zukanović Ibrahim, Avdic Ghana) 5 Decision on appointment of board members (Zukanović Nurudin, Avdic Ghana, Muhamed Filipovic) 6 Other question Right to participate in the decision of the Assembly have shareholders who were on the list of shareholders 30 days prior to the Assembly. Posted on 8/13/2010. in the daily newspaper "San".