Abanka d.d. hereby publishes

the resolutions of the 33rd General Meeting of Abanka d.d. held at 11.00 am on 13 May 2016 at the registered office of Abanka d.d., Slovenska 58, 1000 Ljubljana.

The adopted resolutions are listed in the attached document.

The announcement in the English language is for information purpose only.

This announcement will also be published on Abanka d.d.’s website as of 13 May 2016, and will be accessible for a period of no less than five years.