In line with Ljubljana Stock Exchange Rules and the valid legislation the company ISTRABENZ Holding Company d.d. Koper herewith announces the resolutions of the 27th General Meeting of Shareholders of the ISTRABENZ Holding Company that was held on 1 June 2018.

The Notice of Resolutions of the 27th General Meeting of Shareholders is in the attached file. 

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