Pursuant to the first paragraph of Article 17 of Regulation (EU) No 596/2014 of the European Parliament and of the Council of 16 April 2014 on market abuse (market abuse regulation) and repealing Directive 2003/6/EC of the European Parliament and of the Council and Commission Directives 2003/124/EC, 2003/125/EC and 2004/72/EC, Article 136 of the Financial Instruments Market Act (ZTFI), the Ljubljana Stock Exchange Rules and valid legislation, Telekom Slovenije, d.d., Cigaletova 15, Ljubljana, hereby publishes the following message:

At its 52nd regular meeting held on Monday, 20 March 2017, the Supervisory Board of Telekom Slovenije, d.d. verified and approved the annual report of the Telekom Slovenije Group and Telekom Slovenije, d.d. for 2016.

In conjunction with the Company’s Management Board, the Supervisory Board of Telekom Slovenije, d.d. drafted a proposal for the General Meeting of Shareholders on the use of distributable profit for 2016 that envisages a gross dividend per share of EUR 5.00 for 2016.

Due to the expiry of the terms of office of five members (shareholder representatives) of the Supervisory Board, Telekom Slovenije, d.d.’s Supervisory Board called on the Company’s four largest shareholders to submit proposals for candidates to serve as members of the Supervisory Board. Based on proposals received from shareholders and according to procedures for recording, nominating and assessing candidates, which were conducted by the Supervisory Board’s Nomination Committee, Telekom Slovenije, d.d.’s Supervisory Board proposed to the General Meeting of Shareholders five candidates to serve as members of the Supervisory Board, with terms of office beginning on 27 April 2017. The candidate selection process was carried out in accordance with best practices and the highest standards of corporate governance, and followed the Corporate Governance Code to the fullest extent.A detailed description of the procedures for selecting candidates to serve as members and shareholder representatives of the Supervisory Board is presented in the materials for the General Meeting of Shareholders of Telekom Slovenije, d.d.

This announcement will also be accessible on the Telekom Slovenije, d.d.’s website (www.telekom.si) for a period of no less than five years from the date of publication.