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GM-163/14

LUKA KOPER, d.d., Koper

Resolutions adopted by the 25th General Assembly

Based on Ljubljana Stock Exchanges Rules and the provisions of applicable legislation, the company's Management Board hereby publishes the resolutions adopted by 25th General Assembly of Luka Koper d.d. Shareholders on 8th July 2014.

The Management Board
Date: 09.07.2014