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INI-259/22

LUKA KOPER, d.d., Koper

Resignation of a member of the Supervisory Board

On the basis of the Rules of Ljubljana Stock Exchange and the Financial Instruments Market Act RS, Luka Koper d. d. publishes the following information:

Luka Koper, d.d. informs the interested public that on 27 April 2022 the company received a resignation statement from the member of the supervisory board Mr. Rado Antolovič, who resigned from the position of the member of the supervisory board of Luka Koper, d. d.

The Management Board
Date: 28.04.2022