LUKA KOPER, d.d., Koper

Proposal of General Agenda Extension and Counter-proposal

On the basis of Article 9 of the Company Statute, the Management Board of Luka Koper, port and logistics system operator, a public limited company, Vojkovo Nabrežje 35, 6501 Koper, Slovenia, called the 15th General Assembly of shareholders for 12.00 midday on Friday 20th March 2009, in the Plenary Hall of Luka Koper - Pristan, Vojkovo Nabrežje 38, Koper, Slovenia. The General Assembly call was published on 6th February 2009 in the Announcements section of the Official Gazette of the Republic of Slovenia (No. 9/2009), as well as in the daily newspaper Dnevnik. It has also been published on SEOnet, a site operated by the Ljubljana Stock Exchange, as well as the Luka Koper website (www.luka-kp.si) since that same date. The proposal of the extension of the 15th General Assembly's Agenda and the counter-proposal by the shareholder SŽDP (Trade Union of Luka Koper Crane Operators) are available in the attached files.
This information will be available on company's website www.luka-kp.si from 20th February onwards.

Date: 20. 2. 2009