Pursuant to the provisions of the Rules of the Ljubljana Stock Exchange and valid legislation, Intereuropa, d. d. hereby publishes the following announcement:

Koper, 27 August 2020 At 34th General Meeting of Shareholders of Intereuropa, d. d., shareholders were briefed on the annual report of the Intereuropa Group and Intereuropa, d. d. for 2019, together with the auditor’s report and the report of the Supervisory Board on the results of the verification of the annual report for 2019 and the confirmation thereof, as well as the remuneration of members of the Management Board and Supervisory Board. Official approval was conferred on the Management Board and Supervisory Board for their work in 2019, and a decision was made on the use of the distributable profit.

At today’s 34th General Meeting of Shareholders of Intereuropa, d. d., shareholders were briefed on the annual report of the Intereuropa Group and Intereuropa, d. d. for 2019, together with the auditor’s opinion, and the written report of the Supervisory Board on the verification and confirmation of the annual report for 2019, which was submitted by the Supervisory Board in accordance with Article 282 of the Companies Act (ZGD-1) and through which it informed the General Meeting of Shareholders that it approved the 2019 annual report without any comments.

The General Meeting of Shareholders adopted a decision leaving distributable profit in the amount of EUR 7,908,105.27 undistributed in full. The shareholder Pan-Slovenian Shareholders’ Association announced a challenging action against the resolution on the use of distributable profit.

Shareholders approved the work of the Management Board and Supervisory Board during the 2019 financial year and conferred official approval on those two bodies. They were also briefed on the remuneration policy for members of Intereuropa, d. d.’s Management Board.

The announcement will be published on SEOnet and on Intereuropa’s website at www.intereuropa.si for a minimum of 5 (five) years from the date of publication.