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LUKA KOPER, d.d., Koper

Resolutions Adopted by the Assembly

On the basis of legislative provisions and Ljubljana Stock Exchange Regulations, the Management Board of Luka Koper d.d., a public limited company, publishes the resolutions adopted at its 19th General Assembly meeting of shareholders held on 11th July 2011. Please see attached file.

This information will be avialable on company's website from  12th July 2011 onwards.
The Management Board
Date: 12.07.2011