Thursday, 15th July 2010, Velenje, Slovenia

Resolutions passed at the 15th Annual General Meeting of Gorenje, d.d.

The Management Board of Gorenje, d.d., Partizanska 12, Velenje, Slovenia, pursuant to the provisions of the Companies Act (ZGD-1), the Market of Financial Instruments Act (ZTFI), the Ljubljana Stock Exchange Rules and the Corporate Governance Code for Joint Stock Companies,

hereby announces the resolutions passed at the 15th  Annual General Meeting (AGM) of Gorenje, d.d., held on Thursday, July 15th 2010, starting at 12 p.m., in the Grand Hall of Hotel Paka in Velenje, Rudarska ul. 1, Slovenia.

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