Wednesday, 10th June 2015, Velenje, Slovenia

Counterproposal to the 22nd Shareholders Assembly resolutions

With regard to the 22nd Shareholders Assembly of the company Gorenje gospodinjski aparati, d. d., scheduled to take place on Friday, July 3rd 2015 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 2015, the company received a counterproposal from Mr. Marko Grobelnik, to the item 2 of the agenda (resolution 2.1) “Adoption of the resolution on the allocation of distributable profit".