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, announces hereby, as follows:
Pursuant to Article 6.3 of the Statute of Terme Čatež company the Management Board hereby convenes
21st regular Annual General Meeting of Shareholders of Terme Čatež d.d.
To commence on Wednesday, 17 June 2015 at 1 p.m. at the Company's head office
at Čatež, Topliška c. 35, 8251 Čatež ob Savi,
in the grand conference hall of Terme Hotel.
The Agenda with the annotations to the single Items, the registration and authorization forms resp. and the information to the shareholders are in the Attachments.