IN accordance with regulations of Article 64 of the Law of the Securities Market and Other Financial Instruments (“Official Gazette of RS", No. 47/2006) 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) and based on Articles 17 and 13 of the Contract for the Establishment of the Open Publicly Held Company Fidelinka Company Subotica. Čantavirski put bb. as well as decisions of the Management Board were given at the forty-first meeting held on 20.12.2007 about calling for the third non-scheduled Assembly of Shareholders.

The Assembly will be held on the January 9th, 2008 starting at 11 o’clock in the facilities of the company seat in Subotica, Čantavirski put bb.

For this meeting the following scheduled was suggested:

Previous Procedure

• Verification of participants with confirmed quorum for work and decision-making
• Selection of the President of the Assembly of Shareholders
• Selection of clerk who will keep minutes of the meeting and 2 verifying officials

Regular Procedure

• Adopting of minutes from the previous meeting of the Assembly
• Passing decisions about selecting an authorised auditor
• Other various procedural acts

The announcement which will call for the holding of the Assembly of Shareholders of the Publicly Held Company Fidelinka Company Subotica and the daily schedule are published on the announcement board of the company seat, on the website of the company (www.fidelinka.co.yu) and in one daily newspaper.

Shareholders are obliged to confirm their participation in the Assembly according to Article 13 of the Contract for Establishing the Open Publicly Held Company Fidelinka Company Subotica at the latest by 3 days before the Assembly is to be held.

According to the decision of the Management Board, The List of Shareholders with the Right to Participate in the Work of the Assembly is confirmed based on the Unique Record of Shareholders of the Fidelinka Company A.D. issued by the Central Registrar of the Depot and Clearing of Securities on 25.12.2007.

Material for the meeting of the Assembly will be available to shareholders at the facilities of the company in Subotica, Čantavirski put bb, every working day between 9:00AM and 2:00PM, beginning on 04.01.2008.

Vasiljka Radulović, General Director