Pursuant to the provisions of the Rules of the Ljubljana Stock Exchange and valid legislation, Intereuropa, d. d., Vojkovo nabrežje 32, 6000 Koper, hereby publishes the following announcement:

In connection with the 36th General Meeting of Shareholders of Intereuropa, d. d., which will take place at 1.00 pm on 2 July 2021 at the Company’s registered office at Vojkovo nabrežje 32, 6000 Koper, the Company received a counterproposal from the shareholder Pan-Slovenian Shareholders’ Association (VZMD), Hrenova 13, 1000 Ljubljana on 31 May 2021 relating to proposed resolution no. 2.1 under item no. 2 of the agenda, ‘Briefing on the annual report of the Intereuropa Group and Intereuropa, d. d. for 2020 with the auditor's opinion and written report of the Supervisory Board on the verification and approval of the annual report in accordance with Article 282 of the ZGD-1, including the Supervisory Board’s position regarding the report on relations with affiliated companies for 2020, as well as information regarding the remuneration of members of management and supervisory bodies, and the adoption of resolutions on the use of distributable profit and on the conferral of approval’.

The content of the counterproposal is evident in the enclosure.

This announcement will be published on SEOnet and on Intereuropa, d. d.’s website at www.intereuropa.si for a minimum of five years from the date of publication.