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LUKA KOPER, d.d., Koper

Session of the Supervisory Board

Based on Ljubljana Stock Exchange Rules and applicable legislation, Luka Koper d.d. herein publishes the following notice:

At its regular meeting held on 10th January 2014, Luka Koper d.d.'s Supervisory Board appointed Andraž Novak the Management Board member in the field of operations and sales for a five-year term. His term of office as the Management Board member will commence on 13th January 2014.

The information will be published online on the company's website www.luka-kp.si from 13th January 2014 onwards.


The Management Board
Date: 13.01.2014