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INI-877/13

LUKA KOPER, d.d., Koper

Resignation of the President of the Supervisory Board of Luka Koper, d. d.

Based on the Ljubljana Stock Exchange Rules and the legislation in force Luka Koper announces the following information:

We inform the interested publics that Dino Klobas, the President of the Supervisory Board of Luka Koper, d. d., on 6th September 2013 presented his statement of resignation as President of the Supervisory Board of Luka Koper, d.d. and as a Member of  the Supervisory Board of Luka Koper, d.d.

The Supervisory Board shall continue its duties with eight members, which still assures quorum, while the new member shall be appointed by the General assembly.

The Management Board
Date: 06.09.2013