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GM-108/15

LUKA KOPER, d.d., Koper

26th General Assembly

Pursuant to the provisions of the First Paragraph of Article 10 of Luka Koper d.d. Statute, the company's Management Board calls for the 26th General Assembly of Luka Koper d.d. Shareholders to take place at 1 pm on 8th July 2015 in the Plenary Hall of the Primorska Chamber of Commerce and Industry, Ferrarska ulica 2, Koper, Slovenia.

The Management Board
Date: 08.06.2015