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GM-308/13

LUKA KOPER, d.d., Koper

Resolutions Adopted By The Assembly

Based on Ljubljana Stock Exchange Rules and the provisions of applicable legislation, the Luka Koper d.d. Management Board herein publishes resolutions adopted by the 23rd General Assembly of Shareholders of 7th October 2013. Please see attached file.

The Management Board
Date: 09.10.2013