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GORENJE, d.d., Velenje

Corporate Governance Code Compliance Statement

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

The contents of the statement refer to the period from the adoption of the previous statement on the following of the Code of public limited companies, i.e. from the 20th of April, 2011 until the 19th of April, 2012 when its contents were jointly formulated and adopted by the Management and Supervisory Boards of Gorenje, d.d.

Disclaimer: The English text for all announcements is for information purposes only!

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

Management Board of Gorenje, d.d.
Date: 19.04.2012