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

07. 02. 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

The 43rd extraordinary meeting of the Assembly of RAZVOJNA BANKA VOJVODINE a.d. Novi Sad was held on 03/02/2012 in the Bank’s registered office, 2, Stražilovska Street, in the Conference Room on the fourth floor.

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

The following decisions were passed:

1 Decision on Adopting the Minutes from the 42nd extraordinary meeting of the Assembly;
2 Decision on Adopting the Report of the External Auditor KPMG d.o.o. Beograd on the Fact of the Matter – bad assets condition;
3 Decision on Passing the Debtors List and the amount of bad assets to be transferred to the Deposits Insurance Agency;
4 Decision on Adopting the Business Stabilisation Program for RAZVOJNA BANKA VOJVODINE a.d. Novi Sad;
5 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 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 Decision on issuing regular shares of the 28th issuance for the sake of capital assets increase.

The Bank’s Decisions of the 43rd 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 the 43rd Extraordinary Meeting of the Assembly of RAZVOJNA BANKA VOJVODINE a.d. Novi Sad are available 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