In accordance with the applicable legislation and good business practice Nova KBM d.d. hereby gives the following notice:

Nova KBM d.d. hereby publishes the 32nd Shareholders Meeting of Nova KBM d.d. which will take place at 12:30 CET on Monday, 26th September 2016, at the headquarters of the Company: Ulica Vita Kraigherja 4, SI-2000 Maribor.

This announcement will be available on the Bank's website (www.nkbm.si) as from 26 September 2016.