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Announcement regarding 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 13th regular session held on July 8, 2014, the company Supervisory Board adopted the following major resolutions:
- the Supervisory Board was informed about the progress of divestment of Laško Group (Skupina Laško) investments, and about the start of the process of seeking an investor for a capital increase of Pivovarna Laško, d. d., in the anticipated amount of no less than EUR 75 million, as specified in the Restructuring and Standstill Agreement signed with the company's creditor banks;
- the Supervisory Board was informed about the Pivovarna Laško, d. d., and Laško Group performance in the period January – May 2014;
- the Supervisory Board also laid down the plan and the timeline for the development of the five-year strategy for the period from 2015 to 2019.


Laško, July 8, 2014                          Management Board