Brodotrogir d.d.

Sales department (shipyard)
ph. + 385 21 883 - 201
fax. + 385 21 883 - 417
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Sales department (shiprepair)
ph. + 385 21 883 - 303
fax. + 385 21 883 - 406
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Regular General Assembly

Post 20 July 2010

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On the premises of the Brodotrogir Inc. general manager's office on Friday, 23rd July of this year the regular general assembly of Brodotrogir Inc. will be held.

Agenda:

Opening of the Regular General Assembly, establishing the number of present shareholders and shareholders' proxies, establishing a quorum
The report of the Management on the condition and business of the Company in the year 2009.
Information on the established financial reports of the Company for 2009 and Auditor's Report for the Company for 2009.
Report of the Supervisory Board of the Company on the executed supervision of business of the Company in 2009.
Making the Decision on giving clearance (business approval) to the Company's Management for 2009.
Making the Decision on giving clearance (business approval) to the Supervisory Board of the Company for 2009.
Making the decisions on appointing the auditor of the Company for 2010.