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PAL-260/16

Ljubljanska borza, d. d., Ljubljana

UNION HOTELI, d. d., Ljubljana – proposed dividend payment

Following the convening of General Meeting of Shareholders UNION HOTELI, d. d. Ljubljana, the Ljubljana Stock Exchange hereby gives a summary of the basic information regarding the proposed dividend payment as well as declares the ex dividend date. The Exchange warns that the below mentioned data can be changed on the basis of the counter-proposed dividend or other confirmed dividend at the Convening of General Meeting of Shareholders.

Symbol:

GHUG

Convening of General Meeting of Shareholders on:

Friday, 30 December 2016, at 10 a.m.

Proposed amount of dividend:

EUR 0.17

Date of dividend payment:

No later than 9 January 2017

Date of record in the register of shareholders,to establish entitlement for dividends:

Tuesday, 3 January 2017

Ex dividend date:

Monday, 2 January 2017

Ljubljana Stock Exchange
Date: 08.12.2016