In accordance with the applicable legislation and good business practice Nova KBM d.d. hereby gives the following notice:

Nova KBM d.d. hereby publishes the 30th Shareholders Meeting of Nova KBM d.d. which will take place at 9:00 a.m. on Thursday, 30th June 2016, at the headquarters of the Company: Ulica Vita Kraigherja 4, SI-2000 Maribor.

This announcement will be available on the Bank's website (www.nkbm.si) as from 30 June 2016.