GORENJE, d.d., Velenje

25th Supervisory Board Meeting of Gorenje, d.d.

At the 25th meeting, held on 23 April 2009, the Supervisory Board of Gorenje, d.d., adopted audited Annual Report of Gorenje, d.d., and the Consolidated Annual Report of the Gorenje Group for the Year 2008, and confirmed the proposal for the application of the balance-sheet profit for the year 2008. The Supervisory Board adopted the Report on the revision of Annual Report 2008, which will be submitted to the Annual General Meeting.

The Supervisory Board Report of the company and the Annual Report 2008 in Slovene language, were published at the SEOnet electronic system on 23 April 2009.

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: 23. 4. 2009