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DOC-12/13

LUKA KOPER, d.d., Koper

Corporate governance statement with the Statement on Compliance with the Provisions of the Corporate Codes

In accordance with the provisions of the Ljubljana Stock Exchange d.d. Rules and the valid legislation, the company Luka Koper d.d. publishes the Statement on Compliance with the Provisions of the Corporate Code for Public Limited Companies and the Statement of Compliance with the Provisions of the Corporate Governance Code for Companies with Capital Investments by the State and individual recommendations of the Agency for the Governance of Capital Investments of the Republic of Slovenia.

The Management Board
Date: 04.04.2013