Public Notices

31
052013

In the first quarter of this year the Žito Group recorded a profit

At the meeting session yesterday the Žito Group supervisory board dealt with the business report of the Žito Group and Žito, d.d. company for the period from January to March 2013. The Žito Group’s net profit totalled €371 thousand and in the same period last year the profit totalled €2 thousand.

22
052013

Additional item and cleartext of the agenda

The ŽITO, d.d. management board in accordance with Article 298 and in relation to Article 296 of the Companies Act (ZGD-1) publishes
ADDITIONAL ITEM AND CLEARTEXT OF THE AGENDA
19th General Meeting of Shareholders of ŽITO, d.d., on the10 June, 2013,
at Hotel Mons Ljubljana, Pot za Brdom 4, 1000 Ljubljana,
starting at 12:00.

29
042013

Adopted Žito Group and Žito, d.d. annual report and convening of the annual general meeting of shareholders

The proposed general meeting agenda includes the presentation of the ŽITO, d.d. company and ŽITO GROUP, d.d. annual report, auditor’s report and reports of the supervisory board on confirmation of the annual report for the 2012financial year, familiarisation with remuneration of management board and supervisory board members, use of distributable profit and discharge of members of the management board and supervisory board.

26
042013

Annual report of the Žito Group and the Žito, d.d. company

In accordance with Article 110 of the Financial Instruments Market Act (ZTFI) the management board of the Žito, d.d. company publishes an audited Annual report of the Žito Group and the Žito, d.d. company for financial year 2012 that was adopted at a regular meeting of the supervisory board on 26 April, 2013. For more information about the supervisory board meeting see the attached Press Release.