Pursuant to the provisions of the Rules of the Ljubljana Stock Exchange and valid legislation, Intereuropa, d. d., Vojkovo nabrežje 32, Koper, hereby publishes the following announcement:

Pursuant to Article 34 of the Takeovers Act (ZPre-1), the Management Board of the target company Intereuropa, globalni logistični servis, d. d. (hereinafter: the target company) hereby publishes the senior management’s opinion regarding the takeover bid published in the daily newspaper DELO on 10 December 2019 by the acquiring company Pošta Slovenije, d. o. o. (hereinafter: the acquiring company). The senior management of the target company received a copy of the takeover bid and prospectus on 11 December 2019.

1. Based on the statements in the takeover bid and prospectus for the purchase of the shares of Intereuropa, globalni logistični servis, d. d. (hereinafter: the prospectus), the target company’s Management Board assesses that the potential execution of the takeover bid will have positive effects on the pursuit of the target company’s interests, including employment. The target company’s Management Board believes that the potential execution of the takeover bid will have a positive impact on strategic development opportunities, as the acquiring company stated in the prospectus that it intends, as a strong strategic investor, to assist in the development of the target company’s potential. The acquiring company further states in the prospectus that the target company will remain an independent legal entity with its own trademark, which the Management Board assesses as an important factor for the further successful development of the target company. It is evident from the prospectus that the acquiring company is not planning any major changes in the employment policy. The acquiring company also states in the prospectus that it will support growth in investments in the target company’s activities. The latter will facilitate additional investments by the target company in its core activity, information technology and the logistics infrastructure, and thus increase the competitive advantage of the target company.
2. The target company’s Management Board hereby declares that there are no agreements between it and the acquiring company regarding the takeover bid.
3. The target company’s Management Board hereby declares that there are no agreements between it and the acquiring company regarding the exercising of voting rights attached to shares already held by the acquiring company.
4. The members of the target company’s Management Board do not hold any shares in that company.
5. The most recent audited annual report of the target company relates to 2018, and is accessible on the website www.intereuropa.si and on the SEOnet portal. The most recent audited book value of one share stood at EUR 3.09 as at 31 December 2018.

This announcement will be published on the website of Intereuropa, d. d. at www.intereuropa.si for a minimum of 5 (five) years from the date of publication.