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LUKA KOPER, d.d., Koper

Notice on the Supervisory Board Meeting

Based on Ljubljana Stock Exchange Rules and the provisions of applicable legislation, Luka Koper d.d. herein publishes the following notice:

At a regular meeting held on 13th December 2013, the company's Supervisory Board appointed Mr Jože Jaklin the Management Board member in the field of finance and accounting for a five-year term commencing on 1st February 2014.

Further to this, the Supervisory Board also started the discussion on Luka Koper Group's business plan for 2014. The Board's members decided to continue the discussion at the next meeting held on 10th January 2014.

Uprava družbe
Date: 16.12.2013