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INI-1078/17

LUKA KOPER, d.d., Koper

Regarding the document: 29th General Meeting of Shareholders of Luka Koper, d.d.

Related to the convocation of the 29th General Meeting of Shareholders the company hereby published the explanations of the specific items of the Agenda. Please see attached files.

The Supervisory Board
Date: 14.11.2017