In accordance with the provisions of the Ljubljana Stock Exchange Rules (Ljubljanska borza d.d., Ljubljana) and the applicable legislation in force, the Company INTEREUROPA d.d., Koper is issuing this announcement:
 

Pursuant to section 6.30 of the Statute of the Company, the Managing Board of Intereuropa d.d. convenes the 22nd General Meeting of shareholders, to be held on 01.07.2010, with the agenda and substantiated proposals of resolutions enclosed.

The agenda with the substantiated Resolutions Proposal and other materials for the General Meeting are available to shareholders at the Company’s Secretariat at the head-office every working day between 9 and 12 a.m., from the date of publication until the General Meeting’s day.

Enclosed are the Forms (Registration and Power of Attorney) for attending the General Meeting and voting.

In accordance with the Statute, the convocation of the General Meeting will be published in the daily paper »Delo«.

The Public Annonuncement will be published at the SEO-net and on the web site of INTEREUROPA d.d., at www.intereuropa.eu for no less than 5 (five) years.