Pursuant to the provision of paragraph 2, Article 10 of the Articles of Association of LUKA KOPER, d.d., the Supervisory Board hereby convenes 29th General Meeting of Shareholders of LUKA KOPER, d.d., to be held on Thursday, 28 December 2017 at 10 o’clock CET (10 am) at the Portus Congress Centre in the Hotel Slovenia, Obala 33, 6320 Portorož, Slovenia.