Abanka d.d. hereby publishes the resolutions from the 45th regular meeting of its Supervisory Board held on 5 February 2019:

The bank’s Supervisory Board was briefed on the unaudited financial statements of Abanka d.d. for 2018.

This announcement will also be available on Abanka’s website as of 5 February 2019, for a period of no less than five years.