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LUKA KOPER, d.d., Koper

The Supervisory Board approved the 2009 Annual Report

In accordance with the provisions of the Ljubljana Stock Exchange Rules and the legislation in force, Luka Koper, d.d. makes the following announcement:

The Supervisory Board examined and approved the audited consolidated and unconsolidated annual report for 2009. The financial statements published in the audited annual report of the parent company Luka Koper, d.d., differ from its unaudited financial statements published on 1 March 2010 by €12.8 million. The increase in loss largely resulted from impairment in land and additional impairment related to the Intereuropa and TTI companies, which had a negative impact on the net loss of the Luka Koper Group.
The Supervisory Board approved and adopted the decision proposed by the Management Board according to which the Company will pay out no dividends for 2009 owing to the harsh economic realities, forthcoming completion of past investments, and the loss in 2009.
The Supervisory Board was also notified of the supplement to the Special Audit Report, which was required pursuant to the decision adopted at the General Assembly of 26 March 2010. The entire document is available in the attachment.

This announcement is published on 30.04.2010 on the web sites of Luka Koper, d.d. at www.luka-kp.si and will be available for no less than five years after the publication date.

The Management Board
Date: 30.04.2010