Supervisory Board of GP "Bosna" d.d. Sarajevo XV convened Shareholders Assembly for 16/09/2010. in the premises of the Company's headquarters in Sarajevo, Zagreb street no. 50/111, at 14:00. The agenda proposed the following: 1 Election of the President of the Assembly of shareholders 2. Election of two record signers 3. Making the Decision on determining the value of the firm's daughter GP "Bosna" dd Sarajevo in Libya on the basis of proposals of the Supervisory Board and Auditor 4. Making decisions on recapitalization of the firm's daughter GP "Bosna" dd Sarajevo in Libya 5. Adoption of Decision on Amendments to the Statute of the GP "Bosna" dd Sarajevo (compliance with the Regulations on the management of joint stock companies). The right decision at the Assembly has shareholders who are on the list of shareholders in the Register found 30 days before the date of the Assembly or the last working day preceding that period if he falls into a non-working day. Posted on 8/26/2010. in the daily newspaper "San".