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)