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:

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