LUKA KOPER, d.d., Koper

Explanations to the adopted resolutions on the company's 13th General assembly

The company Luka Koper d.d., is publishing detailed inforrmation about voting on the 13th assembly, held on the 19th of July 2007.

80.93% of the company's share capital was present at the assembly.

2. Election of the working bodies of the general assembly
For the adoption of this decision voted 4,469,860 of regular shares voted, which means 99.99% of given votes.

3. Presentation of the audited Annual Report for 2006, and the Supervisory
Board oversight report
For the adoption of this decision voted 4,469,000 of regular shares voted, which means 99.98% of given votes.

4. The apportionment of distributable profit for 2006, and ratification of the
conduct of the Management and Supervisory Boards
4.1. For the adoption of this decision voted 4,467,136 of regular shares , which means 99.94% of given votes.
4.2. For the adoption of this decision voted 4,468,095 of regular shares, which means 99.96% of given votes
4.3. For the adoption of this decision voted 4,469,860 of regular shares, which means 99.99% of given votes.

5. Determining attendance fees of the President and members of the
Supervisory Board
For the adoption of this decision voted 3,992,888 of regular shares, which means 89.33% of given votes.

6. Appointment of external auditors for fiscal year 2007
For the adoption of this decision voted 11,329,860 of all shares, which means 100% of given votes.

7. Request of the Republic of Slovenia to transform the preference participation
shares with limited right to vote into ordinary registered shares.
For the adoption of this decision voted 9,810,442 of all shares, which means 86.59% of given votes.

8. Proposal to change the Statute of the company Luka Koper, d.d., accepted
during the Assembly meeting of the 22nd of August 2006.
For the adoption of this decision voted 9,810,457 of all shares, which means 86.59% of given votes.

9. Nomination of new members of the Supervisory Board .
For the adoption of this decision voted 11,111,327 of all shares, which means 98.07% of given votes.

Challenging actions:

Challenging actions were announced for item 7 and item 8.
Ten shareholders announced a challenging action against the resolution, adopted under the 7th item of the agenda.
Twelve shareholders announced a challenging action against the resolution, adopted under the 8th item of the agenda.
One shareholder announced challenging actions against all resolutions adopted at the 13th asssembly.

This information will be available on the company's web site www.luka-kp.si from 24th July 2007.

Date: 24. 7. 2007