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INI-876/13

LUKA KOPER, d.d., Koper

Resignation of the member of the Management Board of Luka Koper, d. d.

Based on the Ljubljana Stock Exchange Rules and the legislation in force Luka Koper announces the following information:

We inform the interested publics that Marko Rems, member of the Management Board of Luka Koper, d. d.,  presented on 5th September 2013 to the President of the Supervisory Board his resignations as a member of the Management Board of Luka Koper, d.d.

The Management Board
Date: 06.09.2013