Pursuant to item 9.2. of the Articles of Association of the ISTRABENZ Holding Company, second paragraph of Article 295 of the Companies Act-1, the Rules of the Ljubljana Stock Exchange and in line with the resolution adopted by the Management Board of the Company on April 17^th, 2012, the Management Board hereby convenes the

19^th regular General Meeting of Shareholders of the ISTRABENZ Holding Company to be held at 1 p.m. on Thursday, June 14^th, 2012
in the Congress centre “Portus” at LifeClass hotels in Portorož,
Obala 33, Portorož.
 

Notice of convening of the 19^th General Meeting of Shareholders and the materials for the General Meeting including the draft resolutions with arguments for the proposal are available in the attached files. The materials are also available on the Company’s website www.istrabenz.si.

The notice of convening of the 19^th General Meeting of Shareholders is published in today’s issue (May 11^th, 2012) of the Official Gazette of the Republic of Slovenia.

This announcement will be published also on the Company’s website www.istrabenz.si as of May 11^th 2012, and will remain posted for a period of at least five years.