Vitaminka AD Prilep informs all shareholders of the company that the annual shareholder's meeting will be held in the company's restaurant, on the address Lece Koteski 23 in Prilep, beginning in 14:00 hours. The participation should be proclaimed at the company's legal department, not later than three days before the meeting. The agenda of the meeting is: 1. Opening of the meeting; 2. Election of a scorer and two verificators; 3. Election of an auditor of the annual financial statements for 2003.