In accordance with the provisions of the Ljubljana Stock Exchange Rules (Ljubljanska borza d.d., Ljubljana) and the applicable legislation in force, the Company INTEREUROPA d.d., Koper is issuing this announcement:

Pursuant to section 6.30 of the Statute of the Company, the Managing Board of Intereuropa d.d. convenes the 34th General Meeting of shareholders, to be held on Tuesday, 14th April 2020 at 1 p.m. with the agenda and substantiated proposals of resolutions enclosed.

Enclosed are the Forms (Registration and Power of Attorney) for attending the General Meeting and voting.

In accordance with the Statute, the convocation of the General Meeting will be published on AJPES web site.

The Public Annonuncement will be published at the SEO-net and on the web site of INTEREUROPA d.d., at www.intereuropa.si for no less than 5 (five) years.