LUKA KOPER, d.d., Koper

Resignment of two memebers of the Supervisory Board

Luka Koper, d.d. informs interested publics that on 30th March 2009 two members of the Supervisory Board, Mr. Orjano Ban and Mr. Boris Bradač, resigned from the position of representatives of workers. Both stated personal reasons for the resignment.

This information will be available on company's web site www.luka-kp.si form 31st March 2009 onwards.

Date: 31. 3. 2009