Counter-proposal to the Shareholders Assembly resolutions

With regard to the 21st Shareholders Assembly of the company Gorenje gospodinjski aparati, d. d., scheduled to take place on Friday, July 4th 2014 at 11.00 hours at the Grand Hall of the Paka Hotel in Velenje, Rudarska Street 1, the Management Board of the company Gorenje, d.d., hereby informs the shareholders that  on June 2nd 2014, the company received a counter-proposal from NFD 1, multi-asset flexible sub-fund – Southeastern Europe, to the item 5 of the agenda, "Appointment of Supervisory Board members"