09.03.2009.
Announcement of the Articles of the Belgrade Stock Exchange

The Board of Directors of the Belgrade Stock Exchange at meeting XII/08 held on 7.10.2008 adopted the Articles of Association of the Belgrade Stock Exchange (number: 04/2-3063/08) which in the procedure of obtaining approval from the Securities Commission was modified and adapted at meeting XV/08 , held on 25.11.2008 (number: 04/2-3554/08), and at meeting II/09, held on 26.2.2009, when the Board of Directors of the Exchange determined the text of the Articles of Association of the Belgrade Stock Exchange jsc, Belgrade (number: 04/2-550/09) which was approved by Resolution of the Securities Commission (no. 5/0-06-5471/19-08, dated 5.3.2009) and



PUBLISHED ON THE EXCHANGE INTERNET PAGE, ON 9.3.2009,



ENTERING INTO FORCE

eight days upon being published on the Exchange internet page:



ON 17 MARCH 2009.

document

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