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Consensual early termination of term of office of a Management Board member

Pursuant to the provisions of the Financial Instruments Market Act (ZTFI) and the Rules and Regulations of the Ljubljana Stock Exchange (Ljubljanska borza, d.d.), Pivovarna Laško, d.d., Trubarjeva 28, 3270 Laško, hereby announces that the Supervisory Boards of Pivovarna Laško, d.d., and Pivovarna Union, d.d., have reached an agreement with Gorazd Lukman, Management Board member in charge of sales and procurement, on early termination of his term of office at both companies as of July 31, 2015. At their respective correspondence sessions held on July 17, 2015, the Supervisory Boards of Pivovarna Laško, d.d., and Pivovarna Union, d.d., approved the agreement on the termination of term of office.

Laško, July 20, 2015                                                             Management Board