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LUKA KOPER, d.d., Koper

Traditional Meeting with Investors

In order to further improve communication with investors, Luka Koper d.d. Management Board presented to financial analysists and investors on Wednesday, 12th September 2012, most recent business performance of the company and its future plans. The participants of this traditional autumn meeting were analysts of Slovene and Croatian brokerages and banks. They were addressed by the new Management Board President Bojan Brank who pointed out that his priority over the next months will in particular be to provide undisturbed operation until the appointment of a new Management Board President. He believes that the company is stable and he will make sure that all launched activities will be further implemented. The content of presentation conducted by Management Board Member Marko Rems is available in the attached document.

The Management Board
Date: 13.09.2012