Notification for company shareholders

The management board of the ŽITO, d.d. company is according to the decision under item 2 of the agenda that was voted by company shareholders at a general meeting on 10 June, 2013 obliged to enable inspection of the entire documentation on individual transactions between the companies ŽITO, d.d. and ŠUMI NEPREMIČNINE, d.o.o. to company shareholders, in particular inspection of reports of transfers, report on transfer prices in part that pertains to transfers, data about all liabilities between the affiliated companies ŽITO, d.d. and ŠUMI NEPREMIČNINE, d.o.o. and data about the planned financial effects of the concerned company transactions in financial year 2013 (especially the income statement of the ŽITO, d.d. company).
The management board of the ŽITO, d.d. company notifies all shareholders that inspection in the abovementioned documentation will be possible on Tuesday 18 June and Wednesday 19 June, 2013 between 8:00 and 16:00 hours at the company registered office at the address Šmartinska cesta 154, 1000 Ljubljana. No advance notice is required for documentation inspection.
The entire documentation that shall be handed over for inspection represents a company’s business secret¸ therefore every shareholder must sign a non-disclosure agreement prior inspection. The documentation cannot be taken, copied, recorded, photographed or reproduced in any other way.
Every shareholder must allow authentication with the official identification documents to company representatives. In case that a shareholder’s representative shall carry out inspection on behalf of the shareholder the latter has to hand over authorization in writing to the company.
This shareholder notification has been published on the website of the Agency of the Republic of Slovenia for Public Legal Records and Related Services (AJPES), SEOnet website and on the company website (www.zito.si).
Ljubljana, 13 June, 2013
ŽITO. d.d.
Management Board

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