The Main Assembly should decide on the release of the three current members of the Supervisory Board, whose term of office is expiring: Mr. Jonathan Paul Cooper and Mr. Gavin Michael Susman from USA, and Mr. Michal Zaveskyj from the Czech Republic. The Assembly should recall Mr. Ivan Cosic from the Supervisory Board, and as the new members are proposed Mrs. Gordana Sepec and Mrs. Sandra Kalani from Croatia, and Mrs. Anita Nemes from Great Britain. The Main Assembly is scheduled for May 30, 2004. On Monday, April 28, Elka will sign a contract with the Zagreb Stock Exchange on enlisting of the company’s shares into the quotation of the Public joint-stock companies.

 The Main Assembly should decide on the release of the three current members of the Supervisory Board, whose term of office is expiring: Mr. Jonathan Paul Cooper and Mr. Gavin Michael Susman from USA, and Mr. Michal Zaveskyj from the Czech Republic.