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Announcement on the Supervisory Board session of Pivovarna Laško, d. d.

Pursuant to the provisions of the Financial Instruments Market Act (ZTFI) and the Rules and Regulations of the Ljubljana Stock Exchange, d.d., Pivovarna Laško, d.d., Trubarjeva 28, 3270 Laško, hereby makes the following announcement:


At the 15th regular session held on September 3, 2014, the company Supervisory Board adopted the following major resolutions:
- the Supervisory Board was presented the progress of the restructuring program and approved the strategic guidelines for the Laško Group Strategy for the period 2015 – 2019;
- the Supervisory Board was informed about the costs of services in the period 1–6, 2014;
- as of September 3, 2014, the Supervisory Board dissolved the Benchmark Committee;
- as of September 3, 2014, the Supervisory Board founded the Human Resource Committee consisting of: Janez Škrubej – chairman, Goran Brankovič – member, Jože Bajuk - member and Dragica Čepin – member.


Laško, September 4, 2014             Management Board