Luka Koper

Pre-Annual General Meeting Information • Jun 23, 2020

Category: Inside information

Published on: SEOnet

Published at:  22.06.2020 15:05

Published document ID: INI-455/20

INI-442/20

LUKA KOPER, d.d., Koper

Announcement of shareholders’ counter proposals

In accordance with the Ljubljana Stock Exchange Rules and the legislation in force, the company Luka Koper, d.d. hereby publishes the counter proposals to resolution proposal under item 3.1 of the 33rd General Meeting of Luka Koper, d.d., to be held on 26 August 2020:

Conuter-prosposal by Slovenian Sovereign Holding (Slovenski državni holding, d.d.):

3.1 Resolution Proposal on the appropriation of accumulated profit:

As at 31. 12. 2019, the accumulated profit amounts to EUR 30,013,663.97 and shall be used as follows:

• a portion thereof, EUR 14,980,000.00 shall be allocated to dividend payout in gross amount EUR 1.07 per ordinary share,

• the balance of the accumulated profit EUR 15,033,663.97 shall remain undistributed.

The dividend shall be paid out on 25.09.2020 to the shareholders who will be registered in the Central Register of Dematerialized Securities with the KDD as at 24.09.2020.

Conuter-prosposal by PanSlovenian Shareholders' Association (VZMD):

3.1 Resolution Proposal on the appropriation of accumulated profit:

As at 31. 12. 2019, the accumulated profit amounts to EUR 30,013,663.97 and shall be used as follows:

• a portion thereof, EUR 18,620,000.00 shall be allocated to dividend payout in gross amount EUR 1.33 per ordinary share,

• the balance of the accumulated profit EUR 11,393,663.97 shall remain undistributed.

The dividend shall be paid out on 25.09.2020 to the shareholders who will be registered in the Central Register of Dematerialized Securities with the KDD as at 24.09.2020.

Both counter proposals are available in the attached files (Slovenian only)

The Management Board

Date: 23.06.2020