SKB d.d., Ljubljana

Resolutions of the 30th General Meeting of SKB's Shareholders

In line with Ljubljana Stock Exchange Rules and the velid legislation SKB d.d., Ljubljana, informs public with the resolutions of the 30th General Meeting of Shareholders that was held on Tuesday, May 23th at 15.00 at Ajdovščina 4, Ljubljana. 99,95% of shareholders' votes were present. The resolutions were adopted with 100% majority of the present votes. No legal challenging action was announced.