CONVENING OF THE ANNUAL ASSEMBLY OF SHAREHOLDERS

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VAT DATA

TAX ID No: 100002590

Registration No: 07460627

Activity Code: 51700

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PRO GALVANO VISION

To become a leader in distribution of angle bars and tyres of renowned domestic and world manufacturers.

To improve the supply of public utility systems with a richer range of goods at the most favourable conditions

PRO GALVANO MISION

To provide its customers with high quality goods of wide range, of good quality and reasonable prices.

CONVENING OF THE ANNUAL ASSEMBLY OF SHAREHOLDERS

Belgrade, 27.05.2008.

In accordance with the Article 64 of the Law on Market of Securities and Other Financial Instruments (Official Gazette of the Republic of Serbia no. 47/06 ) and Article 6, 7 and 8 of the Rule Book on the Content and Manner of Reporting of Public Companies and Notification on Possessing of Shares with Right to Vote (Official Gazette of the Republic of Serbia no. 100/06 and 116/06)

“PRO GALVANO MIKROMETAL” SHAREHOLDING COMPANY

Beograd, Marka Nikolića 9

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THE REPORT ON ESSENTIAL EVENT
CONVENING OF THE ANNUAL ASSEMBLY OF SHAREHOLDERS

On 26 May 2008, the Managing Board of “PRO GALVANO MIKROMETAL” AD issued the decision on convening the annual assembly of the shareholders to be held on 27 June 2008, starting at 2 p.m. in the premises of the Company.

AGENDA:

Election of the chairman of the assembly, the keeper of the minutes, and the verifier of the minutes;

Adoption of the minutes from the annual assembly of shareholders held on 29 June 2007;

Deliberation and adoption of the financial statement for 2007;

Issuing the Decision on distribution of profit for 2007;

Issuing the Decision on Amendments and Addenda of the Decision on Harmonisation of the Articles of Association with the Law on Business Companies;

Issuing the Decision on dismissal and appointment of the members of the Managing Board;

Issuing the Decision on dismissal and appointment of the members of the Executive Board;

The invitation is published in ”Borba” daily newspaper and in the internet site of the company, as an invitation to shareholders for the session.

The shareholders can exercise the right of access into the material attached to the agenda in the head office premises of the Company on business days from 16 June 2008.

The day of establishing the list of shareholders with the right of share is 16 June 2008.

Chairman of the Managing Board

Petar Djordjevic