Based on Article 298, paragraph 3 and Article 300, paragraph 1 of the Companies Act the management board of the company Luka Koper, d.d. hereby announces:

-              counter-proposal to the resolution proposal under item 3.1 (item 3) of the agenda of the 34th general meeting of shareholders of the company LUKA KOPER, d.d. to take place on 29 June 2021, as submitted within the legal time-limit on 14 May 2021 by the shareholder VZMD – Vseslovensko združenje malih delničarjev (PanSlovenian Shareholders’ Association);

-              counter-proposal to the resolution proposals under items 3.1, 3.2 and 3.3 (item 3) and the request to include an additional item 9 on the agenda of the 34th general meeting of shareholders of the company LUKA KOPER, d.d. to take place on 29 June 2021, as submitted within the legal time-limit on 20 May 2021 by Slovenski državni holding, d.d. (Slovenian Sovereign Holding, d.d.), Mala ulica 5, Ljubljana, on its own behalf as holder of 1,557,857 shares, corresponding to 11.13% of the Company’s share capital, as well as on behalf of the Republic of Slovenia as holder of 7,140,000 shares, corresponding to 51% of the Company’s share capital.

Based on Article 298, paragraph 4 of the Companies Act, the management board of the company LUKA KOPER, d.d. hereby publishes the consolidated text of the agenda of the 34th general meeting of shareholders of LUKA KOPER, d.d. to take place on 29 June 2021.