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Acceptance of the takeover bid and changed shares of the members of the Management Board and Supervisory Board

Pursuant to Article 124 of the Financial Instruments Market Act and the provisions of the Rules of the Ljubljana Stock Exchange d.d., Pivovarna Laško, d.d., Trubarjeva 28, Laško, hereby communicates the information that in the procedure of the takeover bid published by Heineken International B.V., Amsterdam, for the purchase of shares of the company Pivovarna Laško, d.d. with the code PILR, published by the acquirer in the Delo newspaper on 17 November 2015, the following members of the Management and Supervisory Boards accepted the take-over bid for the following number of PILR shares:


- Dušan Zorko, President of the Management Board of Pivovarna Laško, d.d.; 3,066 PILR shares, which constitutes a 0.0350% of voting rights with respect to all shares in the Issuer's share capital; i.e. in the event of a successful takeover bid his share will amount to 0%.
- Mirjam Hočevar, Vice President of the Management Board of Pivovarna Laško, d.d.; 2,279 PILR shares, which constitutes a 0.0261% of voting rights with respect to all shares in the Issuer's share capital; i.e. in the event of a successful takeover bid her share will amount to 0%.
- Marjeta Zevnik, Member of the Management Board of Pivovarna Laško, d.d.; 2,282 PILR shares, which constitutes a 0.0261% of voting rights with respect to all shares in the Issuer's share capital; i.e. in the event of a successful takeover bid her share will amount to 0%.
- Matej Oset, Member of the Management Board of Pivovarna Laško, d.d.; 2,766 PILR shares, which constitutes a 0.0316% of voting rights with respect to all shares in the Issuer's share capital; i.e. in the event of a successful takeover bid his share will amount to 0%.
- Dragica Čepin, Deputy Chairman of the Supervisory Board of Pivovarna Laško, d.d.; 3,466 PILR shares, which constitutes a 0.0396% of voting rights with respect to all shares in the Issuer's share capital; i.e. in the event of a successful takeover bid her share will amount to 0%.


Other members of the Management and Supervisory Board are not holders of the shares of the issuer Pivovarna Laško, d.d. with the code PILR.

 

Laško, 13 January 2016     Management Board of Pivovarna Laško, d.d.