Brodotrogir d.d.

The 18th meeting of the Supervisory Board of the Shipyard Trogir, was held in the Director's - Management premises, on 13 November 2007, with the following

AGENDA:

1. Verification of the Minutes from the 16th meeting and verification of the Minutes from the 17th correspondence meeting of the Supervisory Board Society.
2. Request for approval of the loan for financing of the newbuildings nos. 317, 318 and 319.
3. Request for approval of the Contract on construction of newbuildings nos. 323 and 324.
4. Realization of the Action plan for the period from January to July 2007 and realization of the Production plan for the period from January to September 2007.
5. Information regarding realization of the restructuring programme of the Shipyard Trogir
6. Miscellaneous.