In line with Ljubljana Stock Exchange rules and the valid legislation SKB d.d., Ljubljana, informs public about the resolutions of the 26th General meeting of Shareholders that was held on Tuesday, May 21st, 2013, at 15.00 at Ajdovščina 4, Ljubljana. 99,94% of shareholders votes were present. In accordance with Art. 300 and 301 of the Commercial Companies Act to the resolution of the point 7 of agenda the opposite proposal was presented and adopted. The resolutions were adopted unanimously. No court action was predicted.