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LUKA KOPER, d.d., Koper

Challenging Action Filed

Luka Koper has received the action claiming that the 13th General Meeting's resolutions from 19th July 2007 are void and challengeable.
Proceedings were filed by the following plaintiffs:
- KD Investments, Družba za Upravljanje, d. o. o., Celovška cesta 206, Ljubljana, Slovenia for and on behalf of the following mutual funds: KD Rastko, KD Galileo, KD ID
- Primorski Skladi d.d., Koper, Pristaniška ulica 12, Koper, Slovenia, for and on behalf of the PS Modra Linija equity mutual fund.
Primary claim of the plaintiffs is that the court annuls the resolutions from item 2 to item 9 of the Agenda. Subsidiary, both plaintiffs propose to the court the abolition of resolutions under item 7 and item 8 of the Agenda.
The information is available on company's web site www.luka-kp.si from 11th September 2007.


The Management Board


Date: 11. 9. 2007