GORENJE, d.d., Velenje

The 20th Supervisory Board Meeting of Gorenje, d.d.

The Supervisory Board of Gorenje, d.d., has today at its 20th Meeting discussed and adopted the Non-audited Half-Yearly Report of Gorenje, d.d., and of the Gorenje Group. In the opinion of the Supervisory Board the business performance was good, in particular in the light of the market conditions. The Summary of the First-half report has been published Today, on the electronic information system of Ljubljana Stock Exchange, SEOnet.

The Supervisory Board appointed Mr. Philip Alexander Sluiter for the member of the Management Board of Gorenje, d.d., responsible for the Benelux region, for the complementary program and for the ATAG brand name. Mr. Philip Alexander Sluiter started the term of office by the day of his appointment and till 18 July 2013, the same as mandate ended by the Management Board. Please, find attached Mr. Philip Alexander Sluiter Curriculum Vitae.

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: 26. 8. 2008