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Saturday, May 27th, 2017.

ANNOUNCEMENT on XIX regular session convened

Pursuant to Articles 31 and 41(1) of the Articles of Association of Hipotekarna Bank AD Podgorica, and in accordance with Art. 36(6) of the Companies Act (“Official Gazette of RMNE”, No. 06/02, “Official Gazette of MNE”, Nos. 17/07, 80/08, 40/10, 73/10, 36/11 and 40/11) and the Resolution by the Board of Directors to convene the XIX regular General Meeting of Shareholders of Hipotekarna Bank AD Podgorica No. 02-6589/2 dated 25 May 2017, the following
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