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Notice of resignation of a Supervisory Board member at Pivovarna Union 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:

 

The company Pivovarna Laško, d.d., hereby announces that Mr Peter Groznik, a Supervisory Board member at Pivovarna Union d.d., submitted on November 2, 2014, his letter of resignation declaring his irrevocable resignation as the Pivovarna Union, d.d., Supervisory Board member, effective immediately.


Laško, November 3, 2014                      Management Board