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Notification on the organised collection of proxy authorisations to exercise shareholder voting rights

Pursuant to the Rules of the Ljubljana Stock Exchange, d.d., and the applicable legislation, the company Pivovarna Laško, d.d., hereby issues the following notification:

Pivovarna Laško, d.d. encourages the company shareholders to actively exercise their voting rights. Therefore, Pivovarna Laško, d.d., started with the organised collection of proxy authorisation forms for attendance and exercising of shareholder voting rights at the 24th General Meeting of Shareholders of Pivovarna Laško, d.d., which will be held on 12 November 2015 at 09:00 in the hall of the Laško Cultural Centre, Trg svobode 6, Laško.

The registration and proxy authorisation form, along with the cover note of Pivovarna Laško, d.d., which will be submitted by post to all company shareholders, are enclosed hereto.

Laško, 19 October 2015         Management Board of Pivovarna Laško, d.d.

POOBLASTILO_EN_-org__zbiranje-24_skupscina.doc82 K
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