The Managing Board of Intereuropa d.d. as the Acquiring Company, submitted on 22 March 2010 the Affiliation Agreement for the target (acquired company) Intereuropa IT, Information Technology, l.l.c., Vojkovo nabrežje 32 (hereafter: Intereuropa IT d.o.o.), concluded on 18 March 2010, to the Registry Court. Before that, the Supervisory Board of the acquiring company Intereuropa d.d. reviewed on 1 March 2010 the Affiliation Agreement and adopted the Resolution approving the Affiliation, which indicates that the Supervisory Board had no remarks or objections to the proposed joint report on the acquiring and the target company, therefore no written report on the review of the intended affiliation under the Article 584 of the Companies Act (ZGD) was issued.

The Managing Board of Intereuropa d.d. as the sole shareholder of the company Intereuropa IT d.o.o. adopted on 23 March 2010 the Resolution approving the Affiliation of the target company Intereuropa d.o.o. to the Parent Company Intereuropa d.d., as required by the Article 586 of the Companies Act ZGD-1. The acquiring company is a 100-% owner of the target company, therefore the Managing Board of the acquiring company does not demand to obtain the consent for the affiliation from the General Meeting of the acquiring company under the provision of Art. 599, Companies Act (ZGD-1). The shareholders of the Acquiring Company Intereuropa d.d. holding no less than 1/20 (one twentieth) of the share capital of Intereuropa d.d., may require in one month after the Resolution by the founder of the target company consenting to the affiliation was adopted, i.e. 23 March 2010, that the consent to the affiliation shall be put to vote to the General Meeting of the Acquiring Company.

All shareholders of the Acquiring Company are entitled to insight into documents referred to under the second paragraph of Article 586 ZGD-1 at the head-office of the Acquiring Company, every workday from 9.00 and 12.00. The Acquired Company will provide a transcript of these documents to each shareholder requesting it, on the following day, free of charge.