Pursuant to Article 295 of the Companies Act (“ZGD-1”) and Article 13 of the Articles of Association of NLB d.d. (“AoA”), the Management Board of NLB d.d. hereby convenes the

29th General Meeting of NLB d.d., Trg republike 2, 1000 Ljubljana,

which will be held in Ljubljana, on 8/9/2017, starting at 8:30 a.m. at the registered office of the NLB d.d., Trg republike 2, Ljubljana.

From this publication onwards, the announcement will be available on the Bank's website (www.nlb.si).