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ABANKA VIPA d.d., Ljubljana

Resignation of Supervisory Board member

Abanka Vipa d.d. hereby announces

that on 29 February 2012 it received the resignation of Mr Simon Zdolšek, member of Abanka Vipa d.d.'s Supervisory Board. Mr Zdolšek's permanent resignation from his position as member of Abanka Vipa d.d.'s Supervisory Board is effective 29 February 2012.

Pursuant to Abanka Vipa d.d.'s Articles of Association, its Supervisory Board functions with seven to nine members. The Supervisory Board has eight members following Mr Zdolšek's resignation.

This announcement in English is of an informative nature. This announcement will also be published on Abanka Vipa d.d.'s website as of 1 March 2012, and will be accessible for a period of no less than five years.


Management Board of Abanka Vipa d.d.
Date: 01.03.2012