Report on an important event - The 41st Meeting of the Assembly

13. 09. 2011.

Pursuant to article 64 of the Law on Securities Market and other Financial Instruments (“The Official Gazette of the Republic of Serbia” No. 47/2006), and in accordance with article 6 and 7 of the Rulebook of Contents and Reporting to Public Companies and Notifying them about Voting Shares (“The Official Gazette of the Republic of Serbia” No. 100/2006, 116/2006 and 37/2009), RAZVOJNA BANKA VOJVODINE a.d. Novi Sad, Stražilovska 2, business type: other cash mediation, announces the following:

REPORT ON AN IMPORTANT EVENT
THE 41st EXTRAORDINARY MEETING OF THE ASSEMBLY
OF RAZVOJNA BANKA VOJVODINE a.d. NOVI SAD

Pursuant to article 21 and 28 of the Articles of Association of RAZVOJNA BANKA VOJVODINE a.d. Novi Sad, the Board of Directors of RAZVOJNA BANKA VOJVODINE a.d. Novi Sad convenes the following assembly, by Decision No. 2-21-2/2011 as of 08, September 2011

THE 41st EXTRAORDINARY MEETING OF THE ASSEMBLY
OF RAZVOJNA BANKA VOJVODINE a.d. NOVI SAD

The meeting is going to take place on 29, September 2011 at 12 o’clock, at the registered office of RAZVOJNA BANKA VOJVODINE a.d. Novi Sad, 2, Stražilovska Street, Conference Room, 4th floor

The proposed

AGENDA

1 Adoption of the Minutes from the 40th regular meeting of the Assembly;
2 The adoption of the amended Annual Report of RAZVOJNA BANKA VOJVODINE a.d. Novi Sad.

Terms of participation: every shareholder who possesses at least 0.2% of shares is entitled to vote. The rest of the shareholders can unite in order to gain a right to vote.

The list of the Bank’s shareholders invited to the Meeting is created the day the shareholders are determined, i.e., on 8, September 2011, pursuant to the Statement of the Central Securities Register. The list will be available at the Bank Secretariat at the Head Office of RAZVOJNA BANKA VOJVODINE a.d. in Novi Sad, 2, Stražilovska Street, every workday between 9 a.m. and 3 p.m.

Gaining a right to vote: either by addressing in writing and/or directly (natural persons in person, legal entities via their representatives) or via proxies. Giving representative statements is excluded.

The Bank’s Articles of Association, bylaws as well as the Assembly material can be inspected at the Bank Secretariat at the registered office, 2, Stražilovska Street, every workday from 9 a.m. to 3 p.m.

For further information in connection with the time and participation at the Bank Assembly, call the Bank Secretariat at 021 / 488-4544 and 488-4560 or address the registered office of RAZVOJNA BANKA VOJVODINE a.d. Novi Sad in person, at 2, Stražilovska Street, every workday from 9 a.m. to 3 p.m.

PRESIDENT
OF THE EXECUTIVE BOARD

Biljana Jovanović, sgd

PRESIDENT
OF THE BOARD OF DIRECTORS

Ljiljana Sredojev, sgd