Pursuant to the Rules of the Ljubljana Stock Exchange and in line with the applicable legislation the company ISTRABENZ Holding Company, d.d. hereby publishes as follows:

Pursuant to Art. 298. of the Companies Act (ZGD-1) ISTRABENZ Holding Company, d.d. hereby announces that on 23 April 2019 the shareholders Maksima Invest d.d. – in bankruptcy and Finetol d.d. – in bankruptcy submitted their request to ISTRABENZ d.d. to include an additional item on the agenda for the 28th regular general meeting of shareholders of the ISTRABENZ Holding Company, d.d. to take place on Friday, 17 May 2019 at 1 PM (13:00) in the Galea Batana Hall of the Grand Hotel Portorož, Obala 33, Portorož.

Additional item to the agenda is attached thereto.

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