GORENJE, d.d., Velenje

Declaration of compliance with the Corporate Governance Code

The contents of this Statement comprise the period from the adoption of the previous Statement of Compliance with the Corporate Governance Code for Joint Stock Companies, i.e. from 23 April 2007 to 24 April 2008, when its contents were jointly phrased and adopted by the Management Board and the Supervisory Board of Gorenje, d.d..

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

Date: 24. 4. 2008