Pursuant to the provisions of the Ljubljana Stock Exchange Rules and Securities Market Act, the Managing Board of the Company is publishing the Resolutions adopted by the 40th General Meeting of INTEREUROPA, Global Logistics Service Ltd. Co., held on Tuesday, 14 February 2023, at 13:00 in the Conference Hall of INTEREUROPA d.d. in Koper, Vojkovo nabrežje 32, IX Floor.

Attached is the Publication of Resolutions adopted by the General Meeting.

The Public Announcement will be published at the SEO-net and on the web site of INTEREUROPA d. d., at www.intereuropa.si for no less than 5 (five) years.