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LUKA KOPER, d.d., Koper

Notice about supervisory board regular session

Pursuant to the Ljubljana Stock Exchange Rules and the relevant legislation, Luka Koper, d. d. hereby publishes the following information:

The supervisory board of Luka Koper, d.d. on its regular session on 13th October 2017 did not discuss the business plan 2018 and 2017 business performance estimations, as foreseen in the financial calendar. The supervisory board shall discuss about the business plan on the next session.

The Management Board
Date: 16.10.2017