Koper, 19 April 2010. The Supervisory Board of Intereuropa d.d. adopted in its 3rd session the Audited Annual Report 2009 for the Intereuropa Group, the Auditor's Report by the appointed external certified auditor, and the Report prepared by the Supervisory Board on reviewing the Intereuropa d.d. Audited Annual Report 2009, following a due discussion of all reports.

The Supervisory Board and the Managing Board adopted the ‘’Corporate Management Policy of Intereuropa d.d.’’, in accordance with the Corporate Governance Code of Public Limited Companies. The corporate management policy is a public document and accessible for the information of the shareholders and interested public on the website of the Company.