In line with Ljubljana Stock Exchange Rules and the valid legislation the company ISTRABENZ Holding Company d.d. Koper informs the public with the resolutions of the 25^th General Meeting of Shareholders of the ISTRABENZ Holding Company that was held on 25 July 2016.

The Notice of Resolutions of the 25^th General Meeting of Shareholders is in the attached file.

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