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LUKA KOPER, d.d., Koper

General Assembly Cancellation

On the basis of the Rules of Ljubljana Stock Exchange and the Financial Instruments Market Act RS, Luka Koper d.d. publishes the following information:

The Management Board of Luka Koper has cancelled the General Assembly called for 8 July 2015 due to procedural reasons. The new call shall be published in the shortest time possible.The Management Board apologises to the shareholders for any inconvenience caused.

The Management Board
Date: 03.07.2015