LUKA KOPER, d.d., Koper

General Assembly - Extensions to the Agenda

On the basis of Article 9 of the Company's Statute, the Management Board of Luka Koper, port and logistics system, a public limited company, Vojkovo Nabrežje 38, 6501 Koper, Slovenia called for the 16th meeting of the General Assembly of Luka Koper d. d. shareholders which shall be held on Monday, 13th July 2009, at 1 p.m. in the plenary hall of Luka Koper, Vojkovo Nabrežje 38, Koper, Slovenia. Call for the meeting of General Assembly was published on 12th June 2009 in Official Gazette of Republic of Slovenia No. 44/2009 under the section Announcements.
Based on the requests submitted by the shareholders, the Management Board announced extensions to the agenda (please see attachment).
This information will be available on company's website www.luka-kp.si from 19th June 2009 onwards.

Date: 19. 6. 2009