Nova Ljubljanska Banka d.d. Publication of Counterproposals (1059N)

TIDMNLB

RNS Number : 1059N

Nova Ljubljanska Banka d.d.

15 May 2020

Date: 15 May, 2020

Publication of Counterproposals to the Resolutions Proposed for the 35rd General Meeting of NLB d.d.

In accordance with the Market in Financial Instruments Act, Article 130, and the Companies Act, Article 300, the NLB d.d. announces shareholders' counterproposals.

The counterproposals are also available at the company's website ( https://www.nlb.si/general-meetings-in-year-2020 ), RNS (Regulatory News Service, London Stock Exchange) and the AJPES website. Shareholders who will wish to see the counterproposals at the company's headquarters, may do so every business day from 9 a.m. to 12 noon from the date of publication of counterproposals up to the day of the General Meeting and need to previously make an appointment over telephone, number 01 470 70 33 (available every business day between 9 am and 11 am) or by e-mail at [e-mail].

Investor Relations,

NLB d.d.

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact [e-mail] or visit www.rns.com.

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May 15, 2020 11:30 ET (15:30 GMT)