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LUKA KOPER, d.d., Koper

34th General Meeting of Luka Koper, d.d.

Pursuant to the provision of Article 10, paragraph 1, and Article 10.a. of the Articles of Association of the company Luka Koper, d.d., the Management Board hereby convenes the 34th General Meeting of Shareholders of Luka Koper, d.d., which will be held on Tuesday, 29 June 2021, at 10 a.m. (10:00 CET) in Koper (Slovenia), in the St. Francis of Assisi Ceremonial and Entertainment Hall, Martinčev trg, where the participants can either participate in person, with the registration process starting at 9:30 a.m., or can take part in the general meeting remotely, with the support of electronic means. The convocation with the agenda and other related documents are available in the attached files.

The Management Board
Date: 13.05.2021