| Shareholders Assembly |
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| Banjalučka pivara is an open joint stock company, with its shares listed in the official stock market – Banja Luka Stock Exchange. http://www.blberza.com/v2/Pages/SecurityList.aspx?search=blpv Basic capital of Banjalučka pivara, registered in the District Registry Court of Banja Luka, is 5,680,693 KM, and it comprises of 4,155,881 ordinary (regular) shares and 1,524,812 preferential, participatory-cumulative shares with nominal value of 1 KM per share. Banjalučka pivara Shareholders' Assembly is regularly convened once a year, not later than within 6 months after completion of the business year.
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