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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 14th regular session held on August 26, 2014, the company Supervisory Board adopted the following major resolutions:
- the Supervisory Board was informed about the progress of divestments of the Laško Group (Skupina Laško);
- the Supervisory Board was informed about the progress of the capital increase of Pivovarna Laško, d.d.;
- the Supervisory Board was presented the key indicators of capital adequacy and the solvency position of Pivovarna Laško, d.d., according to the Financial Operations, Insolvency Proceedings and Compulsory Dissolution Act (hereinafter: the ZFPPIPP). The Management Board believes that no measures pursuant to the ZFPPIPP are required at this time;
- the Supervisory Board was presented the unaudited 2014 Semiannual Business Report of Pivovarna Laško, d.d., and the Laško Group;


Laško, August 27, 2014                           Management Board