Memorandum on Cooperation between Banjalučka Pivara and Agricultural Institute of the Republic of Srpska signed

At XI session of the Management Board of AD Banjalucka Pivara Banja Luka, which was held on 25th October 2013, a resolution on adoption of the nine months` financial accounts of business operation for the period I-IX 2013, with financial business indicator, is hereby adopted.

XI session of the Management Board of AD Banjalucka Pivara Banja Luka is hereby convened for 25th October 2013, beginning at 09:00 hours.

Public invitation for subscription and payment of the seventh emission of ordinary shares to the existing shareholders on the basis of pre-emptive purchase right

We announce final decisions after extra-ordinary SA session.