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 17th Annual General Meeting (AGM) of Gorenje, d.d., held on Friday, February 3rd 2012, starting at 11 a.m., in the Grand Hall of Hotel Paka in Velenje, Rudarska ul. 1, Slovenia.

Throughout the years, Gorenje, d.d., has been encouraging all shareholders to actively exercise their rights by organised collection of proxies and in accordance with the Slovenian Corporate Governance Code recommendation is announcing that as of today, the company officers authorised to collect proxies i.e.

Pursuant to relevant legislation, the Management Board and the Supervisory Board of Gorenje, d.d., hereby convene the 17th Shareholder's Assembly Meeting of Gorenje, d.d., to be held on Friday, February 3rd 2012 at 11 AM in the Hotel Paka Conference Hall in Velenje, Rudarska ul. 1, Slovenia.