The report was put together in accordance with regulations of Article 64 of the Law of the Securities Market and Other Financial Instruments (“Official Gazette of RS", No. 47/06) and Articles 6 and 7 of the Rulebook on the Content and Methods of Notification of Public Companies and Announcing the Possession of Shares with the Right to Vote (Official Gazette of RS No. 100/2006 and 116/2006).

The second non-scheduled Assembly of the Fidelinka Company AD Subotica was held on 03.12.2007 starting at 11 o’clock in the facilities of the company seat in Subotica, Čantavirski put bb.

The Assembly passed the following decisions:

1. To adopt the minutes from the first non-scheduled assembly of the publicly held company “Fidelinka Company” Subotica which was held on 11.10.2007.

2. To adopt the corrected yearly consolidated financial report for 2006 of the Fidelinka Company AD Subotica and the report of the independent auditor from Deloitte d.o.o. Belgrade from 31.10.2007.

Shareholders may perform an inspection of the decisions of the Assembly within the facilities of the company in Subotica, Čantavirski put bb, every working day between 9:00AM and 1:00PM.

Vasiljka Radulović, General Director