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INI-410/24

LUKA KOPER, d.d., Koper

Resolutions of the 38th General Meeting of Shareholders

In accordance with the provisions of the Ljubljana Stock Exchange Rules and the applicable legislation, the Company’s management board herewith announces the resolutions adopted at the 38th General Meeting of Shareholders of Luka Koper, d.d. held on 27 June 2024.

The Management Board
Date: 27.06.2024