Pursuant to the third paragraph of Article 295 of the Companies Act (ZGD-1), first paragraph of Article 384 of ZGD-1 and Article 27 of Articles of Association of Gorenje, d. d., Partizanska cesta 12, 3320 Velenje, the Management Board of Gorenje, d. d., upon the request of the shareholder Hisense Luxembourg Home Appliance Holding S.á.r.l., with its registered office at 6, rue Eugène Ruppert, L-2453 Luxembourg, registered with the Luxembourg Register of Commerce and Companies under No. B224161 (main shareholder) convenes the 27th General Assembly of Gorenje, d. d., which will be held on September 17^th, 2018, at 11:00 at the Hotel Paka Conference Hall in Velenje, Rudarska ul. 1.

The Convocation of the 27^th Shareholders Assembly Meeting of Gorenje, d. d., resolution proposals with explanation for each item of the agenda, statement of the HSBC bank and the written report of the Main Shareholder are attached.

Annual reports of Gorenje for last three years are available at the link https://www.gorenjegroup.com/en/investors/annual-reports.