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INI-678/10

LUKA KOPER, d.d., Koper

Corporate Governance Policy

The Management Board and the Supervisory Board of Luka Koper, d.d. have on its regular sessions, respectively on 20th April 2010 and 13th May 2010, adopted the Corporate Governance Policy of Luka Koper. The document is published also on the company's website www.luka-kp.si.
The Management Board
Date: 19.05.2010