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GORENJE, d.d., Velenje

Statement of Compliance with the Corporate Governance Code

In accordance with the provisions of the Code of Best Practice for WSE Listed Companies, the Ljubljana Stock Exchange Rules, and the applicable legislation, the company Gorenje, d.d., is publishing the following announcement:

The statement pertains to the period from the adoption of the previous Statement of Compliance with the Corporate Governance Code (for Public Limited Companies), i.e. from April 19, 2013 to April 24, 2014 when the Statement was jointly formulated and adopted by the Management Board and the Supervisory Board of Gorenje, d.d.

Disclaimer: The English text for all announcements is for information purposes only!

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

Management Board of Gorenje, d.d.
Date: 25.04.2014