Abanka d.d. hereby publishes the resolutions from the 41st regular meeting of its Supervisory Board held on 4 September 2018:

The Supervisory Board was briefed on the report on Abanka d.d.’s financial operations during the first half of 2018, and on the unaudited report of the Abanka Group for the first half of 2018.

This announcement will also be published on Abanka d.d.’s website as of 4 September 2018, and will be accessible for a period of no less than five years.