Thursday, 18th June 2009, Velenje

Resolutions passed at the 13th Annual General Meeting of Gorenje, d.d.

On the basis of Article 106 and 133 of the Market in Financial Instruments Act (Official Gazette of the RS No. 67-3699/200769/2008 and 40/2009), pursuant to the Ljubljana Stock Exchange Rules, the Instructions for Issuers on the Regulated Market and pursuant to the Slovenian Corporate Governance,
the Management Board of Gorenje, d.d., hereby announces the resolutions passed at the 13th  Annual General Meeting (AGM) of Gorenje, d.d., held on Thursday 18 June 2009 at 12.00 hours in Hotel Paka Conference Hall in Velenje, Rudarska ul. 1, Slovenia.