Luka PLOČE d.d. — Major Shareholding Notification 2017

Jan 2, 2017

Standard form for notification of major holdings

NOTIFICATION OF MAJOR HOLDINGS (to be sent to the relevant issuer and to the competent authority)

1. ldentity of the issuer or the underlying issuer of existing shares to which voting rights are attached":

LUKA PLOaE D.D., Trg kralja Tomislava 2L,20340 Plode, Hrvatska, Ticker: HIMR-R-A, lSlN: HRLKPCRA0005, MBS: 090006523, OIB: 5t22874907.

1. Reason for the notification (please tick the appropriate box or boxes):

[]An acquisition or disposal of voting rights

[]An acquisition or disposal of financial instruments

[]An event changing the breakdown of voting rights

I x] Other (please specify)"': Applying Exemption under Article 42o para. r and z of the Capital Market Act

3. Details of person subject to the notification obligation'":

Name: I City anO country of registered office (if applicable): ALLIANZ SE | 80802 Munich, Germany, HRB 164232.

1. Full name of shareholder(s) (if ditferent from 3.)':

5. Date on which the thneshold was crossed or reached-:

December 14,2016

6. Tota! positions of person(s) subject to the notification obligation:

	% of voting rights attached to shares (total of 7.A)	% of voting rights through flnancial in struments (total of 7 .8.1 + 7.8.2\	Total of both in % (7.A + 7.8)	Total number of voting rights of issuer*'
Resulting situation on the date on which threshold was crossed or reached	0,260/o	0,000/o	o,260/o	'ru 422.967
Position of previous notification (if appli cable)	20,01 0/o	0,00%	20,010/o

7. Notified details of the resulting situation on the date on which the threshold was crossed or reached'":

A: Voting rights attached to shares

CIassftype of shares lSlN code (if possi ble)	Number of voting rights'"		% of voting rights
	Direct (Art 9 of Directive )mil1(p, FC\	lndirect (Art 10 of Directive 2mil1()p,tFc\	Direct (Art 9 of Directive 2mu1(],otFC\	Indirect (Arl '10 of Directive 2@4t1Ag/EC\
HRLKPCRAOOOs	0	1.086	0,00%	0,260/o
SUBTOTAL A		1.086		0,260/o

B 1: Financial lnstruments according to Art. 13(1)(a) of Directive 2004/109/EC
Type of financial instrument	Expiration date'	Exercise/ Conversion Period''	Number of voting rights that may be acquired if the instrument is exer cised/ converted.	% of voting rights
		SUBTOTAL 8.1

B 2: Financial lnstruments with similar economic effect according to Art. 13(1Xb) of Directive 2004t109tEc
Type of financial instrument	Expiration date'	Exercise/ Conversion Period'i	Physical or cash settlemenfii	Number of voting rights	% of voting rights
			SUBTOTAL B.2

1. Information in relation to the person subject to the notification obligation (please tick the applicable box):

[] Person subject to the notification obligation is not controlled by any natural person or legal entity and does not control any other undertaking(s) holding directly or indirectly an interest in the (underlying) issuer.xiii

[x] Full chain of controlled undertakings through which the voting rights and/or the financial instruments are effectively held starting with the ultimate controlling natural person or legal entity**:

Name xv	% of voting rights if it equals or is higher than the notifiable threshold	% of voting rights through financial in- struments if it equals or is higher than the notifiable threshold	Total of both if it equals or is higher than the notifiable threshold
Allianz SE
Allianz Holding eins GmbH
Allianz New Europe Holding GmbH
Allianz ZB d.o.o. društvo za upravljanje obveznim miro- vinskim fondom	12,15%
Allianz SE
Allianz Holding eins GmbH
Allianz New Europe Holding GmbH
Allianz ZB d.o.o. za uprav- ljanje dobrovoljnim mirovin- skim fondovima	7,66%
Allianz SE
Allianz Holding eins GmbH
Allianz New Europe Holding GmbH
Allianz Zagreb d.d.
Allianz SE
Allianz Holding eins GmbH

Allianz New Europe Holding
GmbH
Allianz Zagreb d.d.
Allianz lnvest d.o.o. za uprav
ljanje investicijskim fondo
vima

1. ln case of proxy voting: lname of the proxy holderl will cease to hold [o/o and numberl voting rights as of [date]

¹0. Additional information*:

tii :t'- i'' :i, ,, fisft1a

Allianz SE, Allianz Holding eins GmbH and Allianz New Europe Holding GmbH have exercised their right of aggregation exemption, resulting in having no more indirect voting rights subject b aficb 413 CMA. Allianz ZB d.o.o. druSfuo za upravljanje obveznim mirovinskim fondom and/or Allianz ZB d.o.o. za upravljanje dobrovoljnim mirovinskim fondovima's voting rights in LTJKA PLO1E D.D. remain unaffected. .

Done at Munich on December 19, 2016.

Annex: Notification of major holdings (only to be filed with competent authority and not with the relevant issuer)

A: ldentity of the person subject to the notification obligation Full name (including legal form for legal entities) Allianz SE Gontact address (registered office for legal entities) Kdniginstr. 28, 80802 Munich, Germany. E-Mail ^group. com pl iance@ al I ianz. de Phone number / Fax number Other useful information (at least legal a contact person for legal persons)

B: ldentity of the notifier, if applicable

Full name Michael Sieburg

Contact address Koniginstr. 28, 80802 Munich, Germany.

E-Mail m ichael. sieburg@allianz. com

Phone number / Fax number +49 89 3800 199571 +49 89 3800 10057

Other useful information (e.9. functional relationship with the person or legal entity subject to the notification obligation)

C: Additional information: