LUKA KOPER, d.d., Koper

13th meeting of the General Assembly of Luka Koper, d.d. shareholders

On the basis of Article 13 of the Statute of Luka Koper, d.d., the company's administrative board calls for the 13th meeting of the General Assembly of luka Koper, d.d. shareholders. to take place on Thursday, 19th of July 2007 at 12.00 in the plenary hall of Luka Koper - Pristan, Vojkovo nabrežje 38, Koper, Slovenia. The call was published in the Official Gazette of the RS, in the newspapers Delo and Dnevnik as well as on the Luka Koper web page www.luka-kp.si.

Date: 15. 6. 2007