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LUKA KOPER, d.d., Koper

Correction of the 13th meeting of the General Assembly Call

In the Call for the 13th meeting of the General Assembly, which will take place on Thursday, 19th July 2007 at 12.00 in the plenary hall of Luka Koper - Pristan, Vojkovo nabrežje 38, Koper, there is a new paragraph in the proposal of resolution under the item 4.1.: Entitled for the payment of the dividends are shareholders who are recorded in the register of shareholders on the 23rd of July 2007.
This information will be availbel on the company's web site www.luka-kp.si from 19th June 2007.


The Management Board


Date: 19. 6. 2007