Pursuant to the provisions of the Ljubljana Stock Exchange Rules and the legislation in force, Telekom Slovenije, d.d. is publishing the following announcement:

 At its 22nd regular meeting held on Tuesday on 21st October 2014, the Supervisory Board of Telekom Slovenije, d.d. discussed the activities related to the implementation of the Telekom Slovenije Group business plan for 2014 and the strategic business plan of the Telekom Slovenije Group for the period 2014 – 2018.

The Telekom Slovenije Supervisory Board gave its consent to signing an annex to the »Pogodba o medsebojnih razmerjih v postopku prodaje večine delnic izdajatelja Telekom Slovenije, d.d.« (Contract on mutual relations in the sale procedure of the majority shares of the issuer Telekom Slovenije) between Telekom Slovenije, d.d. and Slovenski državni holding, d.d. (Slovenian Sovereign Holding) in which the companies set out further activities in the sale process of the majority of shares of Telekom Slovenije, d.d. By signing an annex Telekom Slovenije, d.d. will additionally protect the company interests.

The Telekom Slovenije Supervisory Board appointed Miha Praunseis director of Avtenta beginning his four-year term on 1 January 2015.

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