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GM-234/10

LUKA KOPER, d.d., Koper

Resolutions Adopted by the Assembly

On the basis of legislative provisions and Ljubljana Stock Exchange Regulations, the Management Board of Luka Koper d.d., a public limited company, publishes the resolutions adopted at its 18th General Assembly meeting of shareholders held on 19th July 2010.
Please see attached file.
The Management Board
Datum: 21.07.2010