Annual General Meetings of Gorenje, d.d.

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,
8. Mr. Ivan Vidakovič, President of the SKEI Gorenje GA Union,
9. Rajko Stanković, president of the MDS - Društvo – Mali delničarji – Skupaj smo močnejši (Minor Shareholder Society – Together We Are Stronger)
10. Mr. Kristjan Verbič, President of the VZMD - Vseslovenskega združenja malih delničarjev (Pan-Slovenian Shareholder Association),

have started collecting proxies for the shareholders to exercise their voting rights at the 15th General Meeting of Gorenje, d.d., scheduled for 15 July 2010.

With regard to the 15th Shareholders Assembly of the company Gorenje gospodinjski aparati, d. d., scheduled to take place on Thursday, July 15th 2010 at 12 a.m. 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 21 June, 2010 it has received a counterproposal submitted by the shareholder "Vseslovensko združenje malih delničarjev" ("Pan-Slovenian Shareholder Association), hereinafter referred to as VZMD, to the item 5 of the agenda, "Appointment of new Supervisory Board member"

• The Management Board and the Supervisory Board of Gorenje, d.d., hereby convene the 15^th Shareholder's Assembly Meeting of Gorenje, d.d., to be held on Thursday 15 July 2010 at 12.00 hours in Hotel Paka Conference Hall in Velenje, Rudarska ul. 1, Slovenia.

Use of electronic means of communication for submitting additional items of the agenda and counterproposals:
Shareholders may also submit additional items of the agenda and counterproposals by means of electronic communication, signed with a digital signature based on a valid digital certificate.

• E-mail address:  skupscina@gorenje.si (or skupscina@gorenje.com, as synonym)
• The user / shareholder must have a valid digital certificate
• The user / shareholder is creating the new message with the text
• The user / shareholder must digitally signed the message (click the button Sign)
• The user / shareholder can send the message

The shareholder must submit to the company a certificate on the appointment of a proxy by electronic means. The certificate must be submitted by electronic mail signed with a digital signature based on a valid digital certificate.

• E-mail address:  skupscina@gorenje.si (or skupscina@gorenje.com, as synonym)
• The user / shareholder must have a valid digital certificate
• The user / shareholder is creating the new message with the text
• The user / shareholder must digitally signed the message (click the button Sign)
• The user / shareholder can send the message