LUKA KOPER, d.d., Koper

Declaration of compliance with the Corporate Governance Code

The Corporate Governance Code for Joint Stock Companies was jointly phrased and adopted by the Ljubljana Stock Exchange, Inc., Ljubljana, the Association of Supervisory Board Members of Slovenia, and the Managers' Association of Slovenia on 18 March 2004, agreeing on adopting its amendments on 14 December 2005 and 5 February 2007.
The Management Board of the parent company of Luka Koper, d.d. adopted the following
statement:

During the period from the latest publication of its Statement of compliance with the Code, on 3 April 2006, to the publication of a summary 2006 Annual Report, the Management Board observed the provisions of the Corporate Governance Code for Joint Stock Companies, with the exception of certain digressions. These exceptions are listed in the enclosed Statement Of Compliance With The Corporate Governance Code.

The Statement Of Compliance With The Corporate Governance Code will be available on company's web site www.luka-kp.si from 5th April 2007.

Date: 5. 4. 2007