Supervisory Board of TRIGLAV BH OSIGURANJE Inc. Sarajevo convene XXI shareholders Assembly for 30/03/2010. (Tuesday), starting at 10.00 hours on the premises TRIGLAV BH OSIGURANJE Inc. Sarajevo, Street Dolina no. 8 in Sarajevo. Agenda is proposed the following: 1. Selection of the working bodies of the Assembly 2. Verification of the Reports from the XX Assembly of shareholders TRIGLAV BH OSIGURANJE Inc. Sarajevo; 3. Consideration and adoption of the Report for 2009. year: a) Doing Business plan of TRIGLAV BH OSIGURANJE Inc. Sarajevo with the Independent Auditors; b) Report of the Supervisory Board; c) Report of the Committee for review; 4. Adoption of Decision on approval of annual accounting, 5. Adoption of Decision on distribution of profit for 2009. year; 6. Adoption of Decision on the correction of the legal and statutory reserves on the basis of subsequently established on the basis of the obligations of the profit tax determined for the previous year, 7. Adoption of Decision on the choice of external auditor. Published on 09/03/2010. in "Oslobodjenje".