Pursuant to the provisions in the Ljubljana Stock Exchange Rules and valid legislation, Telekom Slovenije, d.d. hereby publishes the following notification:

Supervisory Board of Telekom Slovenije, d.d., at its 15th regular meeting held on Wednesday 23 April 2014, discussed the Annual Report of the Telekom Slovenije Group and Telekom Slovenije, d.d. for 2013 (in the attachment). In 2013 the Telekom Slovenije Group generated EUR 799.2 million in operating revenues, an increase EUR 3.9 million compared to 2012. The EBIT was up 12% on the previous year to stand at EUR 71.7 million. The Group generated a net profit of EUR 52.6 million in 2013, which is an increase of 18% or EUR 8 million compared with 2012. EBITDA reached EUR 238.1 million or 30.6% of net sales revenue. The Group’s net financial debt was EUR 341.5 million on 31 December 2013, down by merely 1% relative to the previous year. In 2013 the total number of mobile users in the group was up 5%, the number of broadband connections increased by 1%, and the number of fixed voice connections was down 3%.

In 2013 the Group completed the construction of the regional fibre optic network of Telekom Slovenije, which represents the main potential for future growth in revenue in international wholesale services. The Telekom Slovenije Group is planning a net operating profit of EUR 63 million, EBITDA of up to EUR 212 million and investments of EUR 137 million in 2014.

The Supervisory Board and the Management Board propose to the General Meeting of Telekom Slovenije, d.d. that dividends be paid in the amount of EUR 21,663,241.74 or EUR 3.33 gross per share from the distributable profit for 2013, and that the remainder be brought forward to the following year.

The Supervisory Board and the Management Board of Telekom Slovenije, d.d., approved the information memorandum, which belongs among the key documents in the company privatisation process.

Supervisory Board of Telekom Slovenije, d.d., in compliance with Worker Participation in Management Act, completed the procedure of appointing a new member of the Management Board – Worker Director. The Supervisory Board appointed Ms Vesna Lednik the new member of the Management Board – Worker Director for a 4-year term beginning on the day of the appointment.

The Supervisory Board was informed on resignation of a Supervisory Board member representing employees Martin Gorišek.

The announcement will also be available on the company’s website (www.telekom.si) for a period of at least 5 years.

Management Board of Telekom Slovenije, d.d.