HEMIJSKA INDUSTRIJA „DESTILACIJA" Corporation TESLIĆ

On the basis of Article 42 Statute, Article 3 Rules of Procedure of the Assembly of shareholders and the Decision of the Board of Directors of: UO-54/07 of 28.11.2007. The Board of Directors

Convolution

XII REDOVNA SJEDNICA ASSEMBLY Shareholders HI "Destilacija" ADTESLIĆ

XII session of the Assembly of shareholders will be 21.12.2007. The (Friday) in the premises of the Company ul. Svetog Save br. 79 in Teslić with in 12 hours.

For the Assembly of shareholders to propose the following

Agenda

1st Selection Verification Commission;

2nd Consideration and adoption of the minutes from the previous session;

3rd Consideration and adoption of the plan and the company's business policy for 2008.year

4th selection of auditors;

5th oral information about the current business in 2007.year

In the event that the Assembly is not held in the scheduled time due to lack of quorum after the Assembly will be held on 24.12.2007. at the same place and at the same time.

Materials for the session can see the professional services.

                                                                                                                                                                                                                                                                                                                                                                                                  PRESIDENT BoD
Dragoljub Stevandić, dipl. ing.