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LUKA KOPER, d.d., Koper

Successful Business Performance of Luka Koper in 2006

At the 17th regular session held on 28th February 2007, the members of Luka Koper d.d. Supervisory Board were introduced with the Annual Report for 2006.
The Supervisory Board adopted the audited Annual Report, and concluded that the business performance of the public limited company Luka Koper d.d. and the entire Group in 2006 was very successful, with all objectives set in the business plan being accomplished.
In addition, the Supervisory Board approved the sale of 44,279 shares of the Banka Koper d.d. Luka Koper will still hold 8,857 shares, which is a 1.67 percent ownership stake.
The Supervisory Board approved the sale of 26 percent ownership stake in the company Actual I.T., d.o.o.
The President of the Supervisory Board informed the members that he would resign as of the date of General Assembly meeting. Based on his proposal, the Supervisory Board adopted the resolution to call for the Assembly meeting as soon as possible.

This information will be available on the company's web site www.luka-kp.si from 1st March 2007.


The Management Board


Date: 1. 3. 2007