Counterproposal to the 22nd Shareholders Assembly resolutions

With regard to the 22^nd Shareholders Assembly of the company Gorenje gospodinjski aparati, d. d., scheduled to take place on Friday, July 3^rd 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 2^nd 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".