Gorenje Group - The main company Gorenje d.d.

Company name:	Gorenje, gospodinjski aparati, d.d.
Abbreviated name:	Gorenje, d.d.
Registered address:	Partizanska 12, SI - 3503 Velenje, Slovenia
Telephone:	+386 (0)3 899 10 00
Telefax:	+386 (0)3 899 28 00
Activity:	Manufacture, sales, maintenance and repair of electric and non - electric domestic appliances and electro - thermic appliances:
	Cooling programme: refrigerators, feezers and cooling equipment
	Wet and Dry programme: washing and drying machines
	Cooking programme: electric cookers, gas cookers and ovens
Management Board:	Mr Franjo Bobinac, President and CEO
	Mr Franc Košec, Member
	Mrs Mirjana Dimc Perko, Member and CFO
	Mr Drago Bahun, Member
	Mr Branko Apat, Member
	Mr Uroš Marolt, Member
Supervisory Board:	Mr Jože Zagožen, Chairman
	Mr Ivan Atelšek, Deputy Chairman
Auditors:	KPMG Slovenija, d.o.o., Ljubljana
Activity code:	27.510 Production of electricity operated household appliances
Registry number:	5163676
VAT number:	SI 72615320
Court register file No.:	97/01 044, file no. 1/00461/00
Nominal value of share capital:	EUR 58,546,152.56 (Court register, Celje, No.Srg 2007/02253, 7^th Nov 2007)
Number of ordinary registered shares:	14,030,000 shares (Court register, Celje, No.Srg 2007/02253, 7^th Nov 2007)
Nominal share value:	SIT 1,000 (up to 21^st Dec 2006)
No par value share:	1 no par value share (from 22^nd Dec 2006 – from the date of entry of changes in the articles of association in the court register)
Stock exchange listing:	GRVG (since 3^rd Oct 2005 the share has been listed on the Ljubljana Stock Exchange and since 3^rd Apr 2006 in the stock exchange index)
Issued shares:	Are of the same class and entitle their holders to proportional management i.e. one vote per share.
Own shares:	1,183,342 shares or 8.4344 percent (31^st Dec 2007) 113,342 shares or 0.8079 percent (30^th June 2008), due to the disposal of 1,070,000 shares for the acquisition of a 100 % ownership stake in the company ATAG Europe B.V (26^thJune 2008)