LJUBLJANSKA BORZA

INI-186/26

LUKA KOPER, d.d., Koper

40th General Meeting of Shareholders

Pursuant to the provision of Article 10 of the Articles of Association of the company Luka Koper, d.d., the Company’s Management and Supervisory Boards hereby convene the 40th General Meeting of Shareholders of Luka Koper, d. d. to be held on Friday, 22 May 2026 at 11 a.m. (11:00 CET) in Koper (Slovenia), in the St. Francis of Assisi Ceremonial and Entertainment Hall, Martinčev trg. Convocation and related documents in the attached files.

The Management Board

Date: 20.04.2026

Attachments: Convocation of the 40th General Meeting, Explanation of Proposed Resolutions - 40th GMS, Additional Information, Registration and Proxy Authorisation 40th GMS, Annual report 2025, Notice about the recall of the supervisory board members – employee representatives (Slovenian only), Notice on the appointment of new supervisory board members – employee representatives (Slovenian only), Remuneration Report - members of the management and supervisory bodies 2025 (Slovenian only)