Pursuant to item 9.2 of the Articles of Association of the company ISTRABENZ, holdinška družba, d.d., and second paragraph, Article 295 of the Companies Act (ZGD-1), we hereby convene

 29th regular General Meeting of Shareholders of the company

ISTRABENZ, holdinška družba, d.d.,

which will be held on 26 November 2019 at 1 pm (13:00)

in the Galea Batana Hall at the Grand Hotel Portorož, Obala 33, in Portorož

The notice of convening the General Meeting of Shareholders together with the materials and substantiated proposals of resolutions to singular items of the agenda, as well as the forms (Registration and Authorization) for attending the General Meeting of Shareholders are attached thereto and posted on the company’s website www.istrabenz.si. The notice is also posted on the website of the Agency of the Republic of Slovenia for Public Legal Records and Related Services – AJPES (www.ajpes.si).  

This announcement will be published on the website of the company ISTRABENZ, d.d. (www.istrabenz.si) for a period of at least 10 years.