Supervisory Board at its session held on 24.08.2010. announces Notice of convening the Annual Shareholders Assembly. Shareholders Assembly will be held on, 09/27/2010. (Monday), starting at 12.00 am in Konjic, on the "Unisove tvornice, office director of the company. AGENDA: 1 The choice of the working bodies of the Assembly. In accordance with the decision to convene the Assembly: a) The Assembly shall preside Badžak Aida, Chairman of Supervisory Committee, b) Establishment of a quorum and voting results shall be the Committee of the voting members: Mačić Aziz, Boloban Nadžida and Krivić Pino. c) The record will lead Makan Šerif, secretary of the society, d) Two record signers shall be elected by the Assembly 2. Decision on the final account for the business 2009. 3. Decision on the merger shares. 4. Making decisions on covering the loss on equity for the period from 2004 to 2008. Posted on 09/01/2010. in the daily newspaper "San".