Annual Shareholder Meeting

Probanka will hold the 22. Annual Shareholder Meeting on the 2nd of June 2010 at 13:00 at the Hotel Habakuk, Pohorska ulica 59, 2000 Maribor.

Agenda:

1. Opening of the meeting and election of the Shareholder Meeting Bodies
2. Presentation of the annual financial statements of Probanka, d.d. for the 2009 fiscal year , the Supervisory Board’s report for the fiscal year 2009 and the Internal auditors report for the fiscal year 2009
3. Resolution on the approriation of retained earnings for the fiscal year 2009 and resolution on the formal approval of the acts of the Executive Board and Supervisory Board in the fiscal year 2009
4. Resolution on the amendments and changes to the Articles of Incorporation to reflect changes in the capital structure and pursuance of the ZGD-1C corporate law
5. Appointment of the auditors of the financial statements for the fiscal year 2010
6. Resolution on the authorization to acquire and use treasury shares