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LUKA KOPER, d.d., Koper

Supervisory Board Dismisses Management Board President

On 7th September 2012, the Supervisory Board dismissed the President of the Luka Koper d.d. Management Board Dr Gregor Veselko for no-fault reasons. The Supervisory Board appointed Supervisory Board member Bojan Brank as acting Management Board president for a period of up to two months. As of 7th September 2012, Bojan Brank's status as a member of the Supervisory Board, together with his presidency of the Supervisory Board's Personnel Commission, have been suspended. The tasks of the Personnel Commission during this period will be performed by the entire Supervisory Board, which shall also immediately instigate activities for the preparation of a public call for the appointment of a new Management Board President.

The Management Board
Date: 10.09.2012