Pursuant to the provisions of the Recommendations of the Ljubljana Stock Exchange to public companies and in order to ensure equal dissemination of information for all stakeholders and publishing of information in a way that is indiscriminate, Nova Ljubljanska banka d.d., Ljubljana (»NLB d.d.«), hereby publishes Corporate Governance Statement of NLB which includes also Statement of compliance with the Corporate Governance Code.

Corporate Governance Statement of NLB and Statement of compliance with the Corporate Governance Code are alo part of the Annual Report 2020, published on SEOnet on April 8 2021, available on the following link: https://www.nlb.si/financial-reports

This announcement will be available on the company’s website (www.nlb.si) as of 19 May 2021.