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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 18th regular session held on November 24, 2014, the company Supervisory Board adopted the following major resolutions:
- the Supervisory Board was presented the Laško Group and Pivovarna Laško, d.d. performance in the period January–September, 2014;
- the Supervisory Board was presented the progress of Laško Group divestments;
- the Supervisory Board hereby confirms the Management Board method of shortlisting the potential investors to be invited to take part in the capital increase of Pivovarna Laško, d.d. and agrees that the procedure be carried on with the short-listed potential investors;
- the Supervisory Board was informed about the letter from the Bank Asset Management Company (Družba za upravljanje terjatev bank, d.d. - DUTB) dated November 21, 2014, on the intent to form a sales consortium of Pivovarna Laško shareholders for the sale, or divestment, of Pivovarna Laško, d.d. shares; the purpose of the possible formation of the consortium is the sale of Pivovarna Laško, d.d. shares as a part of the existing capital increase process managed by the company Management Board; the Management Board will examine the possibility of combining the procedures of capital increase and sale of Pivovarna Laško, d.d. shares.


Laško, November 24, 2014                 Management Board