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SOJAPROTEIN AD October 24, 2008. B E Č E J Pursuant to Article 222, para 4, Item 3 of the Company Law and the Opinion No. 3/0-04-617/8-05 dated January 19, 2006 issued by the Securities Commission and pursuant to Article 33, para 12 of the Memorandum of Association of “SOJAPROTEIN”, the Soybean Processing Join Stock Company Becej the Board of Directors passed at its meeting held on October 24, 2008 the following DECISION TO MODIFY THE DECISION ON ACQUIRING TREASURY SHARES ON THE ORGANIZED MARKET. |