Report on an Important Event - The 43rd Meeting of the Assembly

18. 01. 2012.

Pursuant to article 65 of the Law on Securities Market (“The Official Gazette of the Republic of Serbia” No. 31/2011), RAZVOJNA BANKA VOJVODINE a.d. Novi Sad, Stražilovska 2, business type: other cash mediation, announces the following:

REPORT ON AN IMPORTANT EVENT
THE 43rd 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. 2-3-2/2012 as of 16/01/2012

THE 43rd EXTRAORDINARY MEETING OF THE ASSEMBLY
OF RAZVOJNA BANKA VOJVODINE a.d. NOVI SAD

The meeting is going to take place on 03/02/2012 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 42nd extraordinary meeting of the Assembly;
2 The Adoption of Report of the External Auditor KPMG d.o.o. Beograd on the Fact of the Matter – bad assets condition;
3 Passing the Decision on granting the Debtors List and the amount of bad assets to be transferred to the Deposits Insurance Agency;
4 Adoption of the Business Stabilisation Program for RAZVOJNA BANKA VOJVODINE a.d. Novi Sad;
5 Passing the decision on granting the conclusion and adopting the text of the Agreement on Determining Mutual Rights and Responsibilities concluded between the Government of the Republic of Serbia and the Deposits Insurance Agency;
6 Passing the decision on granting the conclusion and adopting the text of the Agreement on Determining Mutual Rights and Responsibilities concluded between the Government of the Autonomous Province of Vojvodina and the Deposits Insurance Agency;
7 Passing the decision on cancelling the pre-emptive right to subscribe to the 28th issuance of regular shares for the sake of capital assets increase;
8 Passing the decision on issuing regular shares of the 28th issuance for the sake of capital assets increase.

Bank has a total of 1,391,485 issued shares out of which 1,081,849 are regular shares with a voting right and 309,636 of preferential shares.

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 16/01/2012, 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 Secretariat at 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