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LUKA KOPER, d.d., Koper

Notice on the Supervisory Board Meeting

Based on Ljubljana Stock Exchange Rules, the provisions of applicable legislation and the financial calendar Luka Koper d.d. herein publishes the following notice:

At its regular meeting held on 19th December 2014 the supervisory board of Luka Koper, d.d. started the discussion on Luka Koper Group's business plan for 2015. The Board's members decided to continue the discussion at the next meeting in January 2015.


The Management Board
Date: 19.12.2014