LUKA KOPER, d.d., Koper

Resolutions of the General Assembly

Based on the Rules and Regulations of Ljubljanska Borza d.d. - the Ljubljana Stock Exchange - and pertaining legislation, the Management Board of Luka Koper d.d. publishes the resolutions of its 16th Annual General Assembly Shareholders, which took place on Monday 13th July 2009.
This information will be available on company's website from 14th July 2009 onwards.

Date: 14. 7. 2009