Notice of Resolutions of the 17th General Meeting of Shareholders

On the basis of the provisions of the Ljubljana Stock Exchange Rules and the valid legislation, the company ISTRABENZ, d.d. (Plc.), Koper is publishing the Notice of Resolutions of the 17th General Meeting of Shareholders of the holding company Istrabenz, d.d., held on 24 August 2010.

The Notice of Resolutions of the 17th General Meeting of Shareholders is in the attached file.

This announcement will be published also on the Company’s website www.istrabenz.si as of August 25th 2010, and will remain posted for a period of at least five years.

Management Board
of Istrabenz Holding Company d.d.