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LUKA KOPER, d.d., Koper

Notice to Shareholders As To Change in Publishing Notices On The Call For General Assembly Meeting

Pursuant to Article 45 of Luka Koper d.d. Statute, the call for General Assembly Meeting is also to be published in the Official Gazette of the Republic of Slovenia. Based on the amendments of the Companies Act RS and the enforcement of Instructions for Publishing Information and Notices of Companies in compliance with the Companies Act, Luka Koper d.d. hereby informs the shareholders that calls for General Assembly Meeting(s) and pertinent notices (counter-proposals, additional items on the agenda, etc.) will further on be published on the website of the Agency of the RS for Public Legal Records and Related Services (AJPES), the Ljubljana Stock Exchange information system SEOnet, Delo daily paper and the company's website www.luka-kp.si but no longer in the Official Gazette of the Republic of Slovenia.

The Management Board
Date: 05.03.2013