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LUKA KOPER, d.d., Koper

Request for listing expansion of transformed shares

Luka Koper, d.d. has on the basis of the adopted resolution of the General assembly, filed the request to the Ljubljana stock exchange for listing expansion of transformed shares.
The General Assembly of the company has on the 13th meeting, dated 19th July 2007, adopted the resolution to convert 6,860,000 preferential shares with limited voting rights into ordinary shares. Therefore, the total number of ordinary shares amounts to 14,000,000 shares.
The expansion of listing will be performed after the Securities Board of the Ljubljana Stock Exchange will adopt the decision and after the KDD central registry will conclude proper procedures.

This information will be available on company's web site www.luka-kp.si from 12th December 2007.


The Management Board


Date: 12. 12. 2007