Pursuant to article 76 of the Law on Banks and article 65 of the Law on Capital Market, ČAČANSKA BANKA a.d. ČAČAK, Pivarska 1, hereby announces the 

REPORT ON THE EXTRAORDINARY MEETING OF THE SHAREHOLDERS' ASSEMBLY

OF ČAČANSKA BANKA A.D. ČAČAK

The 4th extraordinary meeting of the Shareholders' Assembly of Čačanska banka was held on 26 January 2012 in Čačak, Pivarska 1, starting at 12:00.

At the meeting the following resolutions were passed:

1. Passing the resolution on the selection of the President of the Shareholders' Assembly for Presiding over the 4^th extraordinary meeting of the Shareholders' Assembly of the Bank

2. Adoption of the Minutes of the 29^th regular meeting of the Shareholders' Assembly

3. Passing the Resolution on Adopting Amendments and supplements to the Statute of Čačanska banka

4. Passing the resolution on appointing the member of the Board of Directors

The report has been placed at the Bank’s website www.cacanskabanka.co.rs

                 Aleksandar Ćalović                                                                                                                 Dragan Jovanović

    Vice President of Executive Board                                                                                          President of Executive Board