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AR-43/17

INTEREUROPA, d.d., Koper

Statement of Compliance with the Corporate Governance Code

In accordance with the provisions of the Ljubljana Stock Exchange Rules (Ljubljanska borza d.d., Ljubljana) and the applicable legislation, the Company INTEREUROPA d.d., Koper hereby publishes the following notice:

The attached Statement of Compliance with the Corporate Governance Code is an integral part of the Annual Report of the company for 2016.

Information contained in this notice will be published on the website of Intereuropa d.d., Koper at  www.intereuropa.si as of 20 April 2017 and will remain available on the Company's public website for a period of at least five years.

Managing Board
Supervisory Board
Date: 20.04.2017