Intereuropa

AGM Information • Jul 3, 2023

MANAGEMENT BOARD Koper, 30 June 2023

The Management Board of the Company INTEREUROPA d.d. is publishing pursuant to the provisions of the Market in Financial Instruments Act /ZTFI, the Ljubljana Stock Exchange Rules (Pravila Ljubljanske borze d.d.) and the Corporate Governance Code of Public Limited Companies, the

Resolutions of the 41st General Meeting of INTEREUROPA d.d., held on 30 June 2023

There were 25.924.545 shares represented at the General Meeting of Shareholders, accounting for 94,42% of shares with voting rights.

The three shareholders attending the General Meeting:

• 1. Pošta Slovenije d.o.o.: with 23,964,032 shares with voting rights, or 87.28% of all voting rights;
• 1. Luka Koper, d.d.: with 1,344,783 shares with voting rights, or 4.90% of all voting rights;
• 1. Luka Koper INPO, d.o.o.: with 615,730 shares with voting rights, or 2.24% of all voting rights.

As at the day of the General Meeting, the company held 18,135 treasury shares.

The following Resolutions were proposed to the General Meeting:

1. Opening, establishing the quorum, electing the working bodies of the General Meeting

Resolution no. 1

• Mr Matjaž Ujčič be elected Chairman of the General Meeting;
• To establish the quorum and exercise the voting after each item of the agenda, two tellers are appointed, Mrs Mateja Tevž and Mrs Jana Flego.

An invited notary shall be present at the General Meeting of Shareholders.

Result of the Vote

The proposed Resolution was voted by 25,924,545 shares, which represents 94.31% of the share capital.

In favour of the Resolution voted 25,924,545 shares or 100.00%, against the Resolution were 0 shares or 0.00% of the votes cast.

There were no abstentions.

The Resolution was adopted unanimously.

2. Briefing on the annual report of the Intereuropa Group and Intereuropa, d. d. for 2022 with the auditor's opinion and written report of the Supervisory Board on the verification and approval of the annual report in accordance with Article 282 of the ZGD-1, including the Supervisory Board's position regarding the report on relations with affiliated companies for 2022, as well as the report on the remuneration of members of management and supervisory bodies, together with the auditor's opinion and the adoption of resolutions on the use of distributable profit and on the conferral of approval

Resolution no. 2.1

The General Meeting has been briefed on and approves the report on the remuneration of the management and supervisory bodies of Intereuropa, d. d., Koper.

Result of the Vote

The proposed Resolution was voted by 25,924,545 shares, which represents 94.31% of the share capital.

In favour of the Resolution voted 25,924,545 shares or 100.00%, against the Resolution were 0 shares or 0.00% of the votes cast.

There were no abstentions.

The Resolution was adopted unanimously.

Resolution no. 2.2

The distributable profit of Intereuropa, d. d. in the amount of EUR 17,672,986.45 shall remain undistributed in its entirety.

Result of the Vote

The proposed Resolution was voted by 25,924,545 shares, which represents 94.31% of the share capital.

In favour of the Resolution voted 25,924,545 shares or 100.00%, against the Resolution were 0 shares or 0.00% of the votes cast.

There were no abstentions.

The Resolution was adopted unanimously.

Resolution no. 2.3

The General Meeting hereby confirms and approves the work of Intereuropa, d. d.'s Management Board during the 2022 financial year, and confers official approval on the latter for its work in 2022.

Result of the Vote

The proposed Resolution was voted by 25,924,545 shares, which represents 94.31% of the share capital.

In favour of the Resolution voted 25,924,545 shares or 100.00%, against the Resolution were 0 shares or 0.00% of the votes cast.

There were no abstentions.

The Resolution was adopted unanimously.

Resolution no. 2.4

The General Meeting of Shareholders hereby confirms and approves the work of Intereuropa d. d.'s Supervisory Board during the 2022 financial year, and confers official approval on the latter for its work in 2022.

Result of the Vote

The proposed Resolution was voted by 25,924,545 shares, which represents 94.31% of the share capital.

In favour of the Resolution voted 25,924,545 shares or 100.00%, against the Resolution were 0 shares or 0.00% of the votes cast.

There were no abstentions.

The Resolution was adopted unanimously.

Management Board of INTEREUROPA d.d.