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

At the 56^th  regular Management Board meeting held on April 12^th  2010, and 37^th  regular Supervisory Board meeting held on April 16^th  2010, the said bodies of governance of the company Gorenje, d.d., adopted the Corporate governance policy of the company Gorenje, d.d.

The document applies to the parent company Gorenje, d.d., Velenje and the subsidiaries which, in addition to the parent company, comprise the Gorenje Group. The document represents a commitment for future operations.

Disclaimer: All announcements in English language are only for information purposes!

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