In compliance with the Rules and Regulations of the Ljubljana Stock Exchange, d.d. and the relevant legislation, the company ISTRABENZ Holding Company, d.d. Koper hereby announces the following changes to the Financial calendar for the year 2018:

• the 27th regular General Meeting of Shareholders of the Istrabenz Holding Company will take place on Friday, 1 June 2018.

   

The changed Financial Calendar for 2018 is attached thereto.

This announcement will also be available at the website of the ISTRABENZ Holding Company, d.d.  (www.istrabenz.si) for a period of at least ten years.