Thursday, 23th April 2009, Velenje

Summary of the 2008 Audited Annual Report

At the 25th meeting, held on 23 April 2009, the Supervisory Board of Gorenje, d.d., adopted audited Annual Report of Gorenje, d.d., and the Consolidated Annual Report of the Gorenje Group for the Year 2008, and confirmed the proposal for the application of the balance-sheet profit for the year 2008. The Supervisory Board adopted the Report on the revision of Annual Report, which will be submitted to the Annual General Meeting.