The Supervisory Board of UNIS-lasta d.d. Ilidža convened 13. shareholders assembly for Friday, 09/24/2010., 10 hours, address: Lužansko poljeno. 7, the agenda proposed the following: 1 Opening of the Assembly and establish a quorum. 2. Appointment of record signers of the Assembly. 3. Agenda. 4. Adoption of the report of the Twelfth Assembly. 5. Consideration of the report of independent auditors on the financial operations of the Company for 2009. 6. Adoption of the management report on operations of the Company for 2009. g. 7. Adoption of decisions about how to settle the outstanding obligations that affect the Company's operations. 8. Resolving the status of the substation building. 9. Other question. Session of the Assembly may attend the shareholders or the shareholders of attorneys who sign up to the Committee to vote no later than three days before the session of the Assembly. Posted on 09/02/2010. in the daily newspaper "San".