Report on an Important Event – The 42nd Extraordinary Meeting of the Assembly

14. 11. 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 42nd EXTRAORDINARY MEETING OF THE ASSEMBLY WAS HELD
AT RAZVOJNA BANKA VOJVODINE a.d. NOVI SAD

The 42nd extraordinary meeting of the Assembly of RAZVOJNA BANKA VOJVODINE a.d. Novi Sad was held on 10, November 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 41st Extraordinary Meeting of the Assembly;
2 The Decision on Reappointing the President and Members of the Board of Directors of RAZVOJNA BANKA VOJVODINE a.d. Novi Sad.

The Bank’s decisions passed at the 42nd extraordinary meeting of the Assembly of RAZVOJNA BANKA VOJVODINE a.d. Novi Sad can be inspected at the Bank Secretariat at the registered office, 2, Stražilovska Street, every workday from 9 a.m. to 3 p.m.

The decisions passed at 42nd extraordinary meeting of the Assembly of RAZVOJNA BANKA VOJVODINE a.d. Novi Sad are on the Bank’s web page www.rbv.rs

PRESIDENT
OF THE BOARD OF DIRECTORS
Ljiljana Sredojev, sgd

PRESIDENT
OF THE ASSEMBLY
Romana Rudić, sgd