Pursuant to the provisions of valid legislation and the Corporate Governance Code, the Management Board of Abanka d.d.

hereby publishes

the resolutions of the 34th General Meeting of Abanka d.d. held on Tuesday, 28 February 2017 at 3 pm at Abanka d.d.’s registered office at Slovenska cesta 58, 1000 Ljubljana.

The adopted resolutions are listed in the attached document.

This announcement will also be published on Abanka d.d.’s website as of 1 March 2017, and will be accessible for a period of no less than five years.