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Supervisory Board of Aerodrom Ljubljana d.d.

At its 13th regular session held on 4 April 2003 the Supervisory Board of Aerodrom Ljubljana d.d. passed the Supervisory Boards Report on the Review of the Annual Report of Aerodrom Ljubljana d.d. for 2002 and the Supervisory Boards Opinion on the Chartered Auditors Report for 2002. It also appointed Mr. Zmago Skobir, Deputy Director in charge of marketing strategy, to the Management Board, as the appointment of the former member of the Management Board, Mrs. Nada Pesjak, expired on 1 April 2003.