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GORENJE, d.d., Velenje

Resolutions adopted at the 29th Annual General Meeting of Gorenje d. d.

Pursuant to the provisions of the Companies Act (ZGD-1), the Market of Financial Instruments Act (ZTFI), the Ljubljana Stock Exchange Rules and the Corporate Governance Code for Joint Stock Companies, the Management Board of Gorenje d.d., Partizanska 12, Velenje, Slovenia,

hereby announces the resolutions passed at the 29th Annual General Meeting (AGM) of Gorenje, d. d., held on 7 February 2019 at 10:00 in Velenje, at the seat of the Company, Partizanska cesta 12, 3320 Velenje.

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.gorenjegroup.com, for at least 5 years from the date of this announcement.

Gorenje d. d.
The Management Board
Date: 07.02.2019