GORENJE, d.d., Velenje

resolutions passed at the 12th Annual General Meeting (AGM) of Gorenje, d.d.

Issuer: Gorenje gospodinjski aparati, d.d. (short name: Gorenje, d.d.), Partizanska 12, SI-3503 Velenje, Slovenia

Announcement of the Supervised Information's is referring to Article 106 and 133 of Market in Financial Instruments Act (ZTFI).

On the basis of Article 106 and 133 of the Market in Financial Instruments Act (Official Gazette of the RS No. 67-3699/2007), pursuant to the Ljubljana Stock Exchange Rules, the Instructions for Issuers on the Regulated Market and pursuant to the Slovenian Corporate Governance, the Management Board of Gorenje, d.d., hereby announces the resolutions passed at the 12th Annual General Meeting (AGM) of Gorenje, d.d., held on Wednesday 11 June 2008 at 12.00 hours in Hotel Paka Conference Hall in Velenje, Rudarska ul. 1, Slovenia, presided over by Leonard F. Peklar and the Verification Committee comprising Mr. Igor Pirc, Mr. Igor Vertuš and Mrs. Milena Obu, in the presence of Notary Public Janez Mlakar of Slovenj Gradec.

Please, find attached file!

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: 11. 6. 2008