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LUKA KOPER, d.d., Koper

Resignation of a member of the Management Board

On the basis of Ljubljana Stock Exchange Rules and the Financial Instruments Market Act RS, Luka Koper d.d. hereby publishes the following notice:

The Supervisory Board of Luka Koper has on its regular session on 4th July 2014 acquainted with the resignations of Mr. Jože Jaklin, member of the Management Board responsible for finance. In accordance with the period of notice the company will commence the procedure for the selection of a new Management Board member responsible for finance.




The Management Board
Date: 07.07.2014