Pursuant to the provisions of the Ljubljana Stock Exchange Rules and applicable legislation, INTEREUROPA d.d. hereby publishes the following announcement:

At its 11th session held on 17 April 2023, the management board of Intereuropa d.d. appointed Aleš Klavžar to serve a four-year term of office as member of the management board in charge of finance and vice-president of the management board, effective 1 June 2023. Mr Klavžar is an expert in finance and accounting with long-standing experience in corporate management and governance.

This announcement will be published on SEOnet and on Intereuropa’s website at www.intereuropa.net for a minimum of 5 (five) years from the date of publication.