Pursuant to article 32. of the Statute of Čačanska banka a.d. Čačak, the Board of Directors at the 36th regular meeting held on 16.04.2010 2009 passed the  

DECISION ON SCHEDULING THE 28 TH REGULAR MEETING OF SHAREHOLDER' ASSEMBLY OF ČAČANSKA BANKA a.d. ČAČAK

I) The 28th regular meeting of the Shareholders' Assembly of Čačanska banka a.d. Čačak  is hereby scheduled for Thursday 20 May 2010 at 12.00h. The meeting will be held in the conference room no. 36 of Čačanska banka in Čačak, 1 Pivarska Street.
II) For this meeting the following Agenda is hereby proposed:

A G E N D A

 I PRELIMINARY PROCEDURE
1. Opening of the meeting and election of working groups:
              1.1 Voting Commission and
              1.2 Two persons for verifying the Minutes

 II REGULAR PROCEDURE OF THE SHAREHOLDERS' ASSEMBLY

1. 1. Report of the Executive Board on the Bank's operations in 2009
2. 2. Adoption of the Report of the Voting Commission
3. 3. Passing the Resolution on the selection of the president of the Shareholders' Assembly for presiding over the XXVIII regular meeting of the Shareholders' Assembly of the Bank
4. 4.Adoption of the Minutes of the XXVII regular meeting of the Shareholders' Assembly
5. 5.Report of the independent auditor on the executed audit of the Financial Statements for 2009
6. 6.Passing the  Resolution on adopting Financial Statements for 2009
7. 7.Passing the Resolution on adopting the Operating Policy for 2010 with relevant decisions
8. 8.Passing the Resolution on reappointing president and members to the Bank’s Executive Board
9. 9.Passing the Resolution on appointing the external auditor for the audit of Financial Statements for 2010
10. 10.Reviewing the Information on earnings of the members of Board of Directors and Executive Board in 2009 and proposed earnings in 2010
11. 11.Awarding the quality management certificate ISO 9001:2009 from the certifying body SGS Geneve d.o.o. Belgrade

III MISCELLANEOUS

The Decision hereof constitutes an invitation to the Shareholders' Assembly meeting which will be delivered, together with relevant material, to the Bank's shareholders with voting rights.

Number:                                                                                                     PRESIDENT

Date: 16.04.2010                                                                                       Ljubiša Sudimac