GORENJE, d.d., Velenje

11th Supervisory Board Meeting of Gorenje, d.d.

The Supervisory Board has accepted the proposal of the President of the Gorenje, d.d., Management Board Mr. Franjo Bobinac, about the enlargement of the Management Board with two new members. For the member of the Management Board, responsible for the sales and marketing, was appointed Mr. Uroš Marolt and for the member of the Management Board, responsible for the complementary programs, purchasing and logistics Mr. Branko Apat. This enlargement was reasonable due to the considerable increase of the business activities and very important managing of the Gorenje Group. New Board members' will begin their mandate on September 17th 2007. Their detailed introduction is enclosed as an attachment to this document.

The Supervisory Board has in accordance with the resolution passed on previous Supervisory Board Meeting, discussed about the proposal of the President of the Gorenje, d.d., Management Board, Mr. Franjo Bobinac, about the Management Board for the next five years term. The Supervisory Board has accepted the proposal, that the present Management Board, together with the two new members will managing the company Gorenje, d.d., also in a term of 2008 till 2013. The Supervisory Board has in accordance with the Paragraph 1, Article 268, ZGD-1, appointed the Management for the term from 18 July 2008 till 18 July 2013, as follows:

- Mr. Franjo Bobinac, President,
- Mrs. Mirjana Dimc Perko, Member of the Management Board, responsible for the economics and finance,
- Mr. Franc Košec, Member of the Management Board, responsible for the development and quality,
- Mr. Uroš Marolt, Member of the Management Board, responsible for sales and marketing,
- Mr. Branko Apat, Member of the Management Board, responsible for complementary programs, purchase and logistics and
- Mr. Drago Bahun, Member of the Management Board, responsible for organization and human resources.

On the one of the next meetings will the Supervisory Board make a decision about the proposal of the Employee Council of Gorenje, d.d., regarding the appointment of the employee-elected director within the next term of office of the Management Board.

The Supervisory Board was also informed about the interim report of the capital increase of the Company based on authorized capital, particularly about the procedure of the Public Offer of Gorenje, d.d., Ordinary Shares, within the period from 6 July 2007 to 19 July 2007. The final term for subscription has to be concluded on 29 September 2007 at the latest.


Any important changes to data in the company's prospectus shall be promptly released in public announcements on SEOnet of the Ljubljana Stock Exchange. As from the date of this release, this notice will also be published on the company's gorenje.com website.

Date: 26. 7. 2007