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

We inform the interested public that, at its session held on 11 August 2025, the Works Council of Luka Koper, d. d., recalled the following members of the Supervisory Board – employee representatives in the Supervisory Board of Luka Koper, d. d.: Rok Parovel, Mladen Jovičić, and Mehrudin Vuković.

At the same session, the Works Council elected the following employee representatives to the Supervisory Board:

• David Krmac, with the term of office starting on 12 August 2025 and ending on 19 January 2028,
• Jure Jambrošič, with the term of office starting on 12 August 2025 and ending on 13 September 2028,
• Mara Žerjal, with the term of office starting on 12 August 2025 and ending on 8 April 2029.