GORENJE, d.d., Velenje

Declaration of compliance with the Corporate Governance Code

The contents of this Statement comprise the period from the adoption of the previous Statement of Compliance with the Corporate Governance Code for Joint Stock Companies, i.e. from 11 April 2006 to 23 April 2007, when its contents were jointly phrased and adopted by the Management Board and the Supervisory Board of Gorenje, d.d..

This announcement will be also available on the www.gorenje.com web-site.

Date: 23. 4. 2007