Pursuant to the provision of Article 10, paragraph 1 of the Articles of Association of the Company Luka Koper, d.d., the Management Board hereby convenes the 38th General Meeting of Shareholders of Luka Koper, d.d., which will be held on Thursday, 27 June 2024 at 11 a.m. (11:00 CET)  in Koper (Slovenia), in the St. Francis of Assisi Ceremonial and Entertainment Hall, Martinčev trg.