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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 17th regular session held on October 13, 2014, the company Supervisory Board adopted the following major resolutions:
- the Supervisory Board was presented the review of the Laško Group Strategy for the Period 2015–2019;
- the Supervisory Board approved the Laško Group Strategy for the Period 2015–2019,
- the Supervisory Board was informed about the progress of divestment of the companies Delo, d.d., and Radenska, d.d., Radenci.

Laško, October 13, 2014                         Management Board