The Management Board of Gorenje, d.d., Partizanska 12, Velenje, Slovenia, pursuant to the provisions of the Companies Act (ZGD-1), the Market of Financial Instruments Act (ZTFI), the Ljubljana Stock Exchange Rules and the Corporate Governance Code for Joint Stock Companies,

hereby announces the resolutions passed at the 16^th Annual General Meeting (AGM) of Gorenje, d.d., held on Tuesday, July 5^th 2011, starting at 1 p.m., in the Grand Hall of Hotel Paka in Velenje, Rudarska ul. 1, Slovenia.

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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.