Pursuant to the
regulations of the Ljubljana Stock Exchange Rules (Ljubljanska borza,
Ljubljana) and the adopted legislation, Terme Čatež company, Topliška cesta 35,
8251 Čatež ob Savi, releases hereby:
Pursuant to Article 6.3 of the
Statute of Terme Čatež company the Management Board hereby convenes
23rd regular Annual General Meeting of Shareholders
of Terme Čatež d.d.
To commence on Monday, 24 July 2017 at 1 p.m. at
the Company's head office
at Čatež, Topliška c. 35, 8251 Čatež ob Savi,
at the grand conference hall of Terme Hotel
The Agenda and Annotation
thereto: please, see the Attachment.