Pursuant to the provision of Article 10, paragraph 1 of the Articles of Association of the company Luka Koper, d.d., the Management Board hereby convenes the 37th General Meeting of Shareholders of Luka Koper, d.d., which will be held on Wednesday, 28 June 2023, at 11 a.m. (11:00 CET) in Koper (Slovenia), in the St. Francis of Assisi Ceremonial and Entertainment Hall, Martinčev trg. The convocation with the agenda and other related documents are available in the attached files.