Report on an Important Event - The 40th Regular Meeting of the Assembly

28. 06. 2011.

Pursuant to the Article 64 of the Law on Securities Market and Other Financial Instruments (“Official Gazette of the Republic of Serbia No. 47/2006”), with reference to the Article 6 and 7 of the Code of Contents and Reporting of Public Companies and Reporting on Possession of Voting Shares (“Official Gazette of the Republic of Serbia” No. 100/2006, 116/2006 and 37/2009), RAZVOJNA BANKA VOJVODINE a.d. Novi Sad, 2, Stražilovska Street, a banking organisation, submits the following:

REPORT ON THE IMPORTANT EVENT:
THE 40h REGULAR MEETING OF THE ASSEMBLY OF
RAZVOJNA BANKA VOJVODINE a.d. NOVI SAD

The 40th regular meeting of the Assembly of RAZVOJNA BANKA VOJVODINE a.d. Novi Sad was held on 24, June 2011 at the Bank’s headquarters in Novi Sad, 2, Stražilovska Street, in the Conference Room on the 4th floor.

The following decisions were passed:

1. The decision on adopting the minutes from the 39th extraordinary meeting of the Assembly;
2. The decision on the 4th amendments of the Articles of Association of RAZVOJNA BANKA VOJVODINE a.d. Novi Sad for 2009;
3. The decision on determining revised text of the Articles of Association of RAZVOJNA BANKA VOJVODINE a.d. Novi Sad;
4. The decision on adopting Business Report of RAZVOJNA BANKA VOJVODINE a.d. Novi Sad for the period between 01/01/2010 and 31/12/2010;
5. The decision on adopting Annual Financial Report of RAZVOJNA BANKA VOJVODINE a.d. Novi Sad for 2010;
6. The decision on adopting Report of the External Auditor KPMG d.o.o. Beograd for auditing financial reports of RAZVOJNA BANKA VOJVODINE a.d. Novi Sad for 2010;
7. The decision on usage and placement of the realised profit of RAZVOJNA BANKA VOJVODINE a.d. Novi Sad according to the financial report for 2010;
8. The decision on adopting the Business Plan of RAZVOJNA BANKA VOJVODINE a.d. Novi Sad for the period between 2011 and 2015;
9. The decision on adopting the Business Plan of RAZVOJNA BANKA VOJVODINE a.d. Novi Sad for 2011;
10. The decision on adopting the Business Policy and Strategy of RAZVOJNA BANKA VOJVODINE a.d. Novi Sad in 2011;
11. The decision on the amount of investment into fixed assets and investment real property of RAZVOJNA BANKA VOJVODINE a.d. Novi Sad in 2011;
12. The decision of the amount of intangible assets of RAZVOJNA BANKA VOJVODINE a.d. Novi Sad in 2011;
13. The decision on appointing an external auditor for financial reporting of RAZVOJNA BANKA VOJVODINE a.d. Novi Sad for 2010;
14. The decision on accepting the Information on incomes and proprietary rights of the members of the management bodies of RAZVOJNA BANKA VOJVODINE a.d. Novi Sad in 2010.

To inspect the decisions passed at the 40th regular meeting of the Assembly of RAZVOJNA BANKA VOJVODINE a.d. Novi Sad, go to the Bank Secretariat at the headquarters of RAZVOJNA BANKA VOJVODINE a.d. Novi Sad, 2, Stražilovska Street, every working day between 9 a.m. and 3 p.m.

The decisions passed at the 40th regular meeting of the Assembly of RAVOJNA BANKA VOJVODINE a.d. Novi Sad can be found at the Bank’s web site www.rbv.rs

PRESIDENT OF THE BOARD OF DIRECTORS
Ljiljana Sredojev, signed

PRESIDENT OF THE ASSEMBLY
Romana Rudić, signed