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ABBREVIATED DESIGNATION:

LUKA RIJEKA d.d.

PORT OF RIJEKA Inc.

HAFEN RIJEKA A.G.

ADDRESS:

Riva 1, 51 000 Rijeka, Republic of Croatia

TELEPHONE:

© + 385 51 496 000

E-MAIL:

info@lukarijeka.hr

WEBSITE:

www.lukarijeka.hr

FOUNDATION DATE

25 January 1999

OIB (personal identification number):

92590920313

MBS (legal entity ID) – COMMERCIAL COURT RIJEKA

040141664

ACTIVITY CODE

63 111

SHARE CAPITAL:

598,047,500 HRK

NUMBER OF SHARES ISSUED:

SERIES A : 3.011.830

SERIES B : 2.968.645

SHARE NUMBER:

LKRI - R-A

ISN : HRLKRIRA0007

LISTED AT:

ZAGREB STOCK EXCHANGE

ACTIVITY:

PORT TRANSPORTATION SERVICES, PORT SERVICES, STORAGE OF GOODS AND FORWARDING

TOTAL AREA UNDER CONCESSION

1,176,043 m²

INITIAL CONCESSION

2000 - 2012

NEW CONCESSION PERIOD

2012 - 2042

According to the Legal Regulations of the Republic of Croatia (Maritime Code: N.N. 17/94; and the Law on Seaports: Official Gazette 108/1995), the Port of Rijeka is one of the ports of special international and economic significance for the Republic of Croatia, and is granted the status of a port open for international public traffic. The economic exploitation of maritime property (port area without ownership rights or other law of real property) has been regulated by concession contracts.

The Port of Rijeka – Luka Rijeka d.d. – is the largest concessionaire for shipping and reload of dry cargo in the Rijeka port basin; on the basis of its one-time concession agreement the Port offers services in maritime traffic, port services, as well as the storage of cargo at specialized TERMINALS, as well as OTHER ECONOMIC SERVICES: service of the port machines and equipment, maintenance and use of substructure and superstructure buildings, reinforcement, packaging and securing loads, quality and amount control of goods etc.

Luka Rijeka d.d. has been awarded with a one-time concession contract from 2000 to 2012; according to amendments in theMaritimeDomain AndSeaports Act (Official Gazette 141/2006), a request for the renewal of the concession period to another 30 years has already been filed, to start in 2012 until 2042.