Based on the Rules of the Ljubljana Stock Exchange and applicable legislation, the Management Board of the Luka Koper, d. d., hereby publishes the following announcement:

Based on Article 300 of the Companies Act (ZGD-1) the Management Board of Luka Koper, d.d., hereby announces:

a counter-proposal to the resolution proposal under item 5 of the 39th General Meeting of Shareholders, as submitted by the shareholder SDH d.d., Mala Ulica 5, Ljubljana.

The information will be published on 17 June 2025 on the company's website www.luka-kp.si.