Pursuant to the provisions of the Rules of the Ljubljana Stock Exchange and the valid legislation, Luka Koper, d.d. hereby makes the following announcement:  

On 9 May 2022, the management board of Luka Koper, d.d. received a request No. 2022-832 submitted by Slovenian Sovereign Holding (Slovenski državni holding, d.d.) to amend the agenda of the 35th general meeting of shareholders of the company to be held on 6 June 2022. Under the item II of the request, by referring to the provision of Article 298 of the Companies Act (ZGD-1), the submitter  Slovenian Sovereign Holding requested to include a new item, namely the item 5 “Report on legal proceedings against former members of the management board and members of the supervisory board” on the agenda and to adopt the resolution “The general meeting of shareholders takes note of the written report on the legal proceedings against the former members of the management board and supervisory board.”

Based on submitter’s request, the company’s management board prepared the above-stated report on the legal proceedings against former members of the management board and members of the supervisory board and, in accordance with the provisions of Article 305 of the Companies Act (ZGD-1), it included it as a material to the item 5 of the agenda for the 35th general meeting of shareholders of the company.