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:

At its meeting held on 18 May 2023, the Supervisory Board of Luka Koper took note of the Agreement on the early termination of the term of office and employment relationship that was executed between the Company and its President of the Management Board, Mr Boštjan Napast. On the basis of such agreement, the Supervisory Board adopted a resolution on the early termination of the term of office of the President of the Management Board with effect from 30 June 2023. The Supervisory Board also decided to launch immediately an open competition for the appointment of a new management board. From 1 July 2023, until the conclusion of the appointment procedure, the Management Board will be headed by Board Member Nevenka Kržan as President.

Mirko Bandelj, President of the Supervisory Board: "The Supervisory Board thanks the President of the Management Board Boštjan Napast for his very successful management of the company, as during his tenure Luka Koper has achieved record business results and has successfully met the challenges of operating in a challenging and rapidly changing business environment, and wishes him every success in his future professional journey."

Boštjan Napast, President of the Management Board: "I would like to thank all my colleagues for their correct and dedicated work. The decision to leave early was particularly difficult, not least because of my excellent colleagues, but in the end, the desire to face new business challenges in a different sector prevailed. I leave Luka Koper in good shape and I am confident that it will continue its successful business trends in the future."