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LUKA KOPER, d.d., Koper

Resignement of a member of the Supervisory board

We inform the publics that on the 21st October we have received a letter of resignation of Mr. Boris Popovič, member of the Supervisory board of Luka Koper, d.d. As reason of resignement he quotes the compliance with Integrity and anti-corruption law. The Supervisory Board shall continue its duties with eight members, which still assures quorum, while the new member shall be appointed by the General assembly.
The Management Board
Date: 22.10.2010