CALL TO THE GENERAL MEETING
Pursuant to the 3rd paragraph of Article 295 of the Companies Act (Zakon o gospodarskih družbah (ZGD-1)) and Article 26 of the Articles of Association of Pivovarna Laško, d.d., and upon request of the shareholder, the Bank Asset Management Company, d.d., Ljubljana (Družba za upravljanje terjatev bank, d.d., Ljubljana; DUTB), the Management Board of the Company convenes the 24th General Meeting of Pivovarna Laško, d.d., Trubarjeva 28, Laško, which will be held
on Thursday, 12 November 2015 at 09:00
in the hall of the Laško Cultural Centre,
Trg svobode 6, Laško.
The call to the General Meeting and proposed resolutions including their enclosures (materials for the General Meeting of Pivovarna Laško, d.d.) are enclosed herewith.
Laško, 9 October 2015 Management Board