In compliance with the Rules and Regulations of the Ljubljana Stock Exchange, d.d. and the relevant legislation, the company ISTRABENZ Holding Company, d.d. Koper hereby announces the following changes to the Financial calendar for the year 2016:

• the 24^th regular General Meeting of Shareholders of the ISTRABENZ Holding Company, d.d. will take place on Friday, 27 May 2016.

The notice convening the 24^th General Meeting of Shareholders of the ISTRABENZ Holding Company, d.d. will be published on Monday, 25 April 2016.

This announcement will also be available at the website of the ISTRABENZ Holding Company, d.d.  (www.istrabenz.si) for a period of at least five years.