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LUKA KOPER, d.d., Koper

Update of the General Assembly Call - proposal of the shareholder Municipality of Koper

On the basis of the second Paragraph of Article 16 of the Statute of Luka Koper, a public limited company, and on the provisions of Article 300 of the Companies Act RS, we herein publish the proposal of the shareholder Koper Municipality in relation to Item 3 of the agenda for the 21st General Assembly of Shareholders of Luka Koper d.d. to be held at 1 pm on 5th April 2013 in the Plenary Hall of the Primorska Chamber of Commerce and Industry, Ferrarska Ulica 2, Koper, Slovenia. The proposal of the resolution and celan copy of the agenda is available in the attached file.

The Management Board
Date: 12.03.2013