Pursuant to the Rules of the Ljubljana Stock Exchange and in line with the applicable legislation the company ISTRABENZ Holding Company, d.d. hereby publishes as follows:

Pursuant to Art. 298. of the Companies Act (ZGD-1) ISTRABENZ Holding Company, d.d. hereby announces that on 23 April 2019 the shareholders Maksima Invest d.d. – in bankruptcy and Finetol d.d. – in bankruptcy submitted their request to ISTRABENZ d.d. to include an additional item on the agenda for the 28th regular general meeting of shareholders of the ISTRABENZ Holding Company, d.d. to take place on Friday, 17 May 2019 at 1 PM (13:00) in the Galea Batana Hall of the Grand Hotel Portorož, Obala 33, Portorož.

The consolidated text of the agenda for the 28th regular general meeting of shareholders of the ISTRABENZ Holding Company, d.d., the amended material for the 28th regular general meeting of shareholders of the ISTRABENZ Holding Company, d.d. and the request to place an additional item on the agenda are attached thereto.

The documents stated in the paragraph above shall be available for inspection by the shareholders under the same conditions as the original material, namely at the company's corporate seat and on the company's website www.istrabenz.si.

This announcement will also be available at the website of the ISTRABENZ Holding Company, d.d.  (www.istrabenz.si) for a period of at least ten years.