NOTIFICATION
for XV (fifteen) regular Shareholders Assembly

XV (fifteen) regular Shareholders Assembly of ZP Elektrokrajina JSC Banja Luka will be held on July 30th 2010 beginning at 13:00 hours. The session will be held at the Company’s premise, in the Kralja Petra I Karađorđevića Street.

Dependent Company “Elektrokrajina” stock-company (ZP “Elektrokrajina” a.d.) is the biggest electric-distributive company that is a part of a Mixed Holding “Elektroprivreda Republike Srpske” – registry company stk. comp. Trebinje (ERS).

It supplies about 47% consumers in Republika Srpska with electric energy.

Basic activities of the company are distribution and supplying with electric energy. Beside that, the company performs projecting, constructing and maintenance of electric-power objects. Dependent Company “Elektrokrajina” stk. comp. Banja Luka.

Registry number: 1074440

Unique identification number: 4400855640000

Tax identification number: 400855640000