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GORENJE, d.d., Velenje

Counter-proposal to the Shareholders Assembly resolution

Based on the regulations of the Ljubljana Stock Exchange and the legislation in force, the company Gorenje, d.d., is publishing the following announcement:

With regard to the 15th Shareholders Assembly of the company Gorenje gospodinjski aparati, d. d., scheduled to take place on Thursday, July 15th 2010 at 12 a.m. at the Grand Hall of the Paka Hotel in Velenje, Rudarska Street 1, the Management Board of the company Gorenje, d.d., hereby informs the shareholders that

  • on 21 June, 2010 it has received a counterproposal submitted by the shareholder "Vseslovensko združenje malih delničarjev" ("Pan-Slovenian Shareholder Association), hereinafter referred to as VZMD, to the item 5 of the agenda, "Appointment of new Supervisory Board member"

Please, find attached file!

Disclaimer: All announcements in English language are only for information purposes!

The information of this announcement will be available on the official web site of the company Gorenje, d.d., Velenje, Slovenia, www.gorenje.com, at least 5 years from the date of the announcement.

Gorenje, d.d.,
The Management Board
Date: 23.06.2010