Pursuant to the provision of Article 10 of the Articles of Association of the Company  LUKA KOPER, d.d., the Company’s Management and Supervisory Boards hereby convene the 39th General Meeting of Shareholders of LUKA KOPER, d.d., which will be held on Tuesday, 24 June 2025 at 11 a.m. (11:00 CET) in Koper (Slovenia), in the St. Francis of Assisi Ceremonial and Entertainment Hall, Martinčev trg. Convocation and related documents in the attached files.