GORENJE D.D. - Press release regarding the first Gorenje Supervisory Board session (37/2014)

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| | POLISH FINANCIAL SUPERVISION AUTHORITY | | | | | | | | | | |
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| | | | | UNI - EN REPORT No | 37 | / | 2014 | | | | |
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| | Date of issue: | 2014-08-20 | | | | | | | | | |
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| | GORENJE D.D. | | | | | | | | | | |
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| | Press release regarding the first Gorenje Supervisory Board session | | | | | | | | | | |
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| | Official market - legal basis | | | | | | | | | | |
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| | Unofficial market - legal basis | | | | | | | | | | |
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| | Contents of the report: | | | | | | | | | | |
| | Marko Voljč appointed Supervisory Board chairman for the new term Pursuant to the Rules and Regulations of the Ljubljana Stock Exchange, d.d., the Financial Instruments Market Act, the Corporate Governance Code for Joint Stock Companies, and in accordance with the provisions of the Code of Best Practice for WSE Listed Companies, the company Gorenje, d.d., Velenje, hereby makes the following announcement: Velenje, August 20, 2014 ? At the first session of the new Gorenje, d.d., Supervisory Board, held today, Marko Voljč was appointed Supervisory Board chairman, while Krešimir Martinjak, Bernard C. Pasquier and Uroš Slavinec were appointed deputy chairmen. All were appointed unanimously. Supervisory Board committees were also appointed formed at today's meeting. Audit Committee shall consist of Bachtiar Djalil as chairman and members Keith Charles Miles, Drago Krenker and Aleksander Igličar as independent expert; Benchmark Committee shall include Keith Charles Miles as chairman and Bernard C. Pasquier,
Corinna Claudia Graf, Toshibumi Tanimoto and Peter Kobal as members; HR Committee shall include Bernard C. Pasquier as chairman and Uroš Slavinec, Keith Charles Miles, Marko Voljč, Jurij Slemenik and Drago Krenker as members; and Corporate Governance Committee shall be comprised of Bernard C. Pasquier as chairman and Marko Voljč, Krešimir Martinjak in Peter Kobal as members. All Supervisory Board committees? chairmen and members were appointed unanimously. The Supervisory Board commenced its four-year term of office on July 20, 2014. Disclaimer: The English text for all announcements is for information purposes only! The information in this announcement will be available on the official web site of the company Gorenje, d.d., Velenje, Slovenia, www.gorenje.com, for at least 5 years from the date of this announcement. Gorenje, d.d., The Management Board | | | | | | | | | | |
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REPORT
INFORMATION ABOUT THE ENTITY
SIGNATURE OF PERSONS REPRESENTING THE COMPANY

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REPORT
INFORMATION ABOUT THE ENTITY
SIGNATURE OF PERSONS REPRESENTING THE COMPANY

REPORT
INFORMATION ABOUT THE ENTITY
SIGNATURE OF PERSONS REPRESENTING THE COMPANY