The Supervisory Board of Hypo Alpe-Adria-Bank d.d. issued a decision on convening an extraordinary session of the shareholders Assembly of the Bank, and hereby the notification on convening an extraordinary session of the Assembly of Hypo Alpe-Adria-Bank dd. Assembly of the Hypo Alpe-Adria-Bank dd Mostar, Kneza Branimir 2b will be in Mostar, at the premises of Hypo Alpe-Adria-Bank dd Mostar, address: Kneza Branimira 2b, on 31/08/2010., at 09.00 hours with the following agenda: 1 The choice of the working bodies of the Assembly: a) the Chairman of the Assembly of choice b) Choice of scorer c) election od the record signers d) election of the Committee for vote Determining the quorum for a valid decision-making 3. adoption of the proposed agenda 4. Adoption of the report from the previous session 5. The decision to increase share capital of Hypo Alpe-Adria-Bank dd by direct deposit funds on behalf of the fund reserves 6. other question. Eligibility and decision-making in the Assembly may exercise the shareholder who is on a list of shareholders at the Registry of Securities KBIH 45 days before the Assembly. Posted on 28.08.2010. in the "Dnevni list".