Notice of the entry of the resolutions of the 21st general meeting in the companies register and request for the delisting of AELG shares

Aerodrom Ljubljana, d.o.o., hereby announces that, according to information from AJPES, the resolutions of the company’s 21st general meeting were entered in the companies register on 14 April 2015. The general meeting resolutions included a resolution on the delisting of the company’s shares from the stock exchange and a resolution converting the company from a public limited company to a limited liability company.

In light of the above, the senior management sent the Ljubljana Stock Exchange a request for the delisting of the company’s shares with the AELG ticker symbol from the Ljubljana Stock Exchange.

16 April 2015