Assembly of "MAPEX" d.d. Maglaj held 9.6. 2010, shall: Decision on decrease of the capital COVERAGE FOR LOSS OF BUSINESS 2004. and 2009. Article 1 This decision is a reduction of capital due to the loss of coverage for business 2004 and 2009. joint-stock company: - Name: MAPEX "Maglaj - seat: Maglaj, Peta ulica No. 24, Article 2 Reduces the capital stock of the Company due to cover the loss from operations incurred in operating the 2004 and 2009. and identified in the reports of independent external auditors for 2004. and 2009. Share capital prior cover loss consisting of 789,613 shares, nominal value per share is 15.6 km and the total nominal value of 12,317,962.80 KM. Article 3 The loss incurred in the business: - Business 2004 in the amount of 1,890,298.33 KM - Business 2009 in the amount of 169,159.26 KM will be covered so that the total loss in a specified amount of 2,059,457.59 KM covers from - equity premium 317,345.00 KM - 7378.00 KM capital reserves - accumulated winnings 6500.14 KM and - the initial capital of 1,728,234.45 KM. Share capital is reduced, and unlike 8914.15 KM, produced by rounding the nominal value per share after a loss to cover 13.4112893 KM and it will be posted on the Company's reserves, thus giving a total reduction of capital 1,737,148.60 KM. Share capital after the loss of cover and tick value per share was 789,613 shares, the total value of Nominal 10,580,814.20 KM and the nominal value per share 13.40 KM. Article 4 In accordance with the Company's management decision will apply to the Securities Commission for approval of the Federation of reducing initial capital, the registry court application for registration in the register and record the changes in index securities. Article 5 To implement this decision will be the director of the Company and accounting.