Emergency General Meeting of Shareholder's

DECISION
to convene the General Meeting
AD Kikinda BANINI
Convened Extraordinary General Meeting BANINI AD Kikinda.
Extraordinary General Meeting''AD''BANINI Kikinda will be held on 30 January 2012. the
(Monday) at 13.00 hrs, at the AD BANINI in Kikinda, ul. Nikola Tesla's fifth