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

Koper, 31 May 2021 At today’s 35th General Meeting of Shareholders of Intereuropa, d. d., shareholders made decisions regarding the proposed resolutions of the shareholder Pošta Slovenije, d. o. o. in connection with members of the Supervisory Board, and the proposal of the Management Board and Supervisory Board regarding changes to the Articles of Association. On the day of the General Meeting of Shareholders, the Company received a proposal from the shareholder Pošta Slovenije, d. o. o. to withdraw the proposal regarding the recall of Supervisory Board member Mr Milan Perović, and a proposal to withdraw the resolution on the appointment of Mr Franci Mihelič as member of the Supervisory Board. In accordance with the aforementioned withdrawal of resolutions and in the scope of item two of the agenda, shareholders were briefed on the resignation of Supervisory Board member and shareholder representative Mr Boris Novak, MSc and on the appointment of Tomaž Kokot to a four-year term of office as new member of the Supervisory Board, effective 31 May 2021.

Shareholders also decided on a proposed change to the Company’s Articles of Association that will facilitate the organisation of the General Meeting of Shareholders in such a way that shareholders will be able to participate and vote at the General Meeting of Shareholders by electronic means, without being physically present. Shareholders adopted the proposed change to the Articles of Association.

This 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.