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 22 April 2016,

the Management Board hereby convenes the

24^th regular General Meeting of Shareholders of the ISTRABENZ Holding Company 

to be held on Friday, 27 May 2016, at 1 p.m. 

in the Galea Batana Hall of the Grand Hotel Portorož, Obala 33, Portorož

Notice of convening of the 24^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. Notice of convening of the 24^th General Meeting of Shareholders is also published on the website of the Agency of the Republic of Slovenia for Public Legal Records and Related Services (www.ajpes.si).

This announcement will be published also on the Company’s website www.istrabenz.si as of April 25, 2016, and will remain posted for a period of at least five years.