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GORENJE, d.d., Velenje

Counter-proposal to the Shareholders Assembly resolutions

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., hereby makes the following announcement:

With regard to the 21st Shareholders Assembly of the company Gorenje gospodinjski aparati, d. d., scheduled to take place on Friday, July 4th 2014 at 11.00 hours at the Grand Hall of the Paka Hotel in Velenje, Rudarska Street 1, the Management Board of the company Gorenje, d.d., hereby informs the shareholders that

  • on June 2nd 2014, the company received a counter-proposal from NFD 1, multi-asset flexible sub-fund – Southeastern Europe, to the item 5 of the agenda, "Appointment of Supervisory Board members"

Please, find attached file!

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.

Gorenje, d.d.,
The Management Board
Date: 06.06.2014
Attachments:  Counter-proposal NFD1