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INI-418/20

LUKA KOPER, d.d., Koper

33rd General Meeting of Luka Koper, d.d.,

In accordance with Article 10 par. 1 of the Statute of the Company Luka Koper, d. d., the Management Board convenes the 33rd General Meeting of Luka Koper, d.d., to be held on 26 August 2020 at 10.00 A.M. in the St. Francis of Assisi Ceremonial Hall, Martinčev trg, 6000 Koper. The convocation with the agenda is available in the attached file, other related documents will be published at a later date.

The Management Board
Date: 11.06.2020