Corporate governance policy of the company Gorenje, d.d. and Gorenje Group

At the 24th regular Management Board meeting held on April 22, 2014, and 50th regular Supervisory Board meeting held on April 24, 2014, the said bodies of governance of the company Gorenje, d.d., adopted the updated Corporate governance policy of the company Gorenje, d.d. and Gorenje Group. The document pertains to the parent company Gorenje, d.d., and its subsidiaries which, along with the parent company, comprise the Gorenje. The document represents a commitment for future operations.