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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.