Today, on 17 August 2005, the 7th General Meeting of the company Iskraemeco, DUS, d.d. was convened at 12:00. All proposed resolutions were duly adopted. It was verified that the General Meeting formed the quorum, as majority of the company’s share capital was present.

The General Meeting adopted the proposed allocation of distributable net profit, which is entirely composed of net profit of the financial year and will remain undistributed. In the forthcoming years it might be used as a possible source for the payout of dividends.

PRICEWATERHOUSECOOPERS, d.d. Ljubljana is appointed as the auditor of the company for the financial year 2005.