On the basis of Article 9 of the Company Statute of Luka Koper d.d., the Management Board calls the 18th General Assembly of Luka Koper d.d. Shareholders to take place at 1 pm on Monday 19th July 2010
in the Plenary Hall of the Primorska Chamber of Commerce and Industry, Ferrarska Ulica 2, 6000 Koper, Slovenia.