Annual General Meetings of Gorenje, d.d.

The Management Board and the Supervisory Board of Gorenje, d.d., hereby convene the 13^th Shareholder's Assembly Meeting of Gorenje, d.d., to be held on Thursday 18 June 2009 at 12.00 hours in Hotel Paka Conference Hall in Velenje, Rudarska ul. 1, Slovenia.

Documentation
Supervisory Board Report to the AGM, Audited 2008 Annual Report of the company Gorenje, d.d., and Gorenje Group, Proposed Assembly Resolutions and other documentation related to the Assembly Meeting are available for inspection at the head office of the Company each working day from 9.00 - 12.00 hours and are also published on the Ljubljana Stock Exchange SEOnet electronic information system, and on web pages gorenje.com.

Attendance
Attendance and voting right on the AGM shall be granted to shareholders registered at the Share Register with the Central Securities Clearing Agency (KDD) in Ljubljana on 15 June 2009, or their legal proxies or representatives who are required to produce relevant written authorization thereto. Intended attendance on the Meeting shall be reported to the management of the Company by written notice which shall arrive at the Company head office not later than inclusive 15 June 2009.

Please, find attached file!

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.

1. Mr. Franc Bobinac, President of the Management Board,
2. Mrs. Mirjana Dimc Perko,
3. Mr. Drago Bahun,
4. Mr. Franc Košec,
5. Mr Uroš Marolt and
6. Mr. Branko Apat, all members of the Management Board;
7. Mr. Peter Kobal, Chairman of the Gorenje, d.d., Employee Council and Employee Representative of the Gorenje, d.d., Supervisory Board, and
8. Mr. Emil Krušič, President of the Gorenje, d.d., SKEI Union,

have started collecting proxies for the shareholders to exercise their voting rights at the 13th General Meeting of Gorenje, d.d., scheduled for 18 June 2009.

By issuing this invitation for granting proxies the authorised company officers want to encourage the shareholders to exercise their decision-making rights at the General Meeting as well as notify the shareholders of the proposed decisions of the General Meeting.

• Resolutions passed at the 12^th Annual General Meeting of Gorenje, d.d., held on 11^th June 2008

• Organised Collection of Proxies for Shareholders to Exercise Their Voting Rights, started on 21^st May 2008

• Resolutions passed at the 11^th Annual General Meeting of Gorenje, d.d., held on 14^th June 2007

• Organised Collection of Proxies for Shareholders to Exercise Their Voting Rights, started on 24^th May 2007

• The 11^th Shareholder's Assembly Meeting of Gorenje, d.d., held on 10^th May 2007

• Resolutions passed at the 10^th Annual General Meeting of Gorenje, d.d., held on 12^th December 2006

• The 10^th Shareholder's Assembly Meeting of Gorenje, d.d., held on 12^th December 2006

• Organised Collection of Proxies for Shareholders to Exercise Their Voting Rights, started on 22^th November 2006

• Resolutions passed at the 9^th Annual General Meeting of Gorenje, d.d., held on 29^th June 2006

• The 8^th Annual General Meeting of Gorenje, d.d., held on 25^th May 2006

• Resolutions passed at the 8^th Annual General Meeting of Gorenje, d.d., held on 4^th July 2005

• The 8^th Annual General Meeting of Gorenje, d.d., held on 4^th July 2005

• The 7^th Annual General Meeting of Gorenje, d.d., held on 7^th July 2004

• Resolutions passed at the 7^th Annual General Meeting of Gorenje, d.d., held on 7^th July 2004

• On 21^st June 2004 Slovenian Compensation Fund, d.d. and Gorenje, d.d. concluded a Contract on establishing put and call option, on the basis of which SOD, d.d. shal have to right to sell and Gorenje, d.d. shall have the right to purchase in total 932,300 own shares (7.64% of the Company capital) in four equal parcels in the period from January 2005 to July 2006. Please, see the attached file!