Today, 10 February, the 26^th Regular NLB General Meeting was held. The rights of the Republic of Slovenia as the sole shareholder of the Bank were represented by the Slovenian Sovereign Holding. The general shareholders meeting has adopted several amendments to the NLB Statute, the increase in the number of Supervisory Board members from seven to nine members beeing a significant one.

The General Meeting took a decision to recall two of the previous NLB Supervisory Board members, Gorazd Podbevšek and Miha Košak. The following new Supervisory Board members have been appointed to fill the vacancies: Janko Gedrih, Anton Macuh and Anton Ribnikar. Their four-year term of office starts today.

In line with the above-mentioned Statute changes (increasing the number of NLB SB members to nine members), the General Meeting appointed two additional members; i.e. Primož Karpe and dr. Laszlo Urban.

Their term of office begins on the day the relevant Statute change is entered in the Register and ends with the Annual General Meeting deciding on the allocation of distributable profit for the fourth financial year since their election.

This announcement will be available on the Bank's website (www.nlb.si) as of 10.2.2016.