Pursuant to the provisions of the Rules and Regulations of the Ljubljana Stock Exchange (Ljubljanska borza, d. d.), and the relevant legislation, the company Gorenje, d. o. o., hereby publishes the minutes of the proceedings of the holders of notes with security code GV02 AND ISIN  SI0032103739, showing the resolutions adopted at the meeting of 28 May 2019.

The minutes of the session and adopted resolutions are in attachment.

Challenging actions were not announced at the meeting.

Disclaimer: The English text for all announcements is for information purposes only!

The information in this announcement will be available on the official web site of the company Gorenje, d. o. o., Velenje, Slovenia, www.gorenjegoup.com, for at least 5 years from the date of this announcement.