LUKA KOPER, d.d., Koper

Materials for the 13th meeting of the General Assembly of Luka Koper, d.d. shareholders

The Management Board of Luka Koper, d.d. published on the 15th of June 2007 the Call for the 13th meeting of the General Assembly of Luka Koper, d.d. shareholders, which will take place on Thursday, 19th of July 2007 at 12.00 in the plenary hall of Luka Koper - Pristan, Vojkovo nabrežje 38, Koper, Slovenia. The call was published in the Official Gazette of the RS, in the newspapers Delo and Dnevnik as well as on the Luka Koper web page www.luka-kp.si.

The materials for the 13th Assembly are available to shareholders on the company web site www.luka-kp.si and as attachments to this announcement.

Date: 15. 6. 2007