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TELEKOM SLOVENIJE, d.d., Ljubljana

Received counter proposal

Pursuant to the provisions of the Rules of the Ljubljana Stock Exchange and the valid legislation, Telekom Slovenije, d.d., Cigaletova 15, Ljubljana, hereby notifies the public that on 12 May 2022 it received a counter proposal from the Small Shareholders' Association of Slovenia (MDS) to the resolution proposed under item 4 of the agenda for the 34th General Meeting, scheduled for 16 June 2022. The full text of the counter proposal is attached to this notification.

Shareholders can access this counter proposal under the same conditions as the remaining materials for the General Meeting, at the company's website https://www.telekom.si/en/investor-relations/shareholders-meeting and the Ljubljana Stock Exchange e-notification system http://seonet.ljse.si.

This notification will also be available on the company’s website (www.telekom.si) for at least 5 years after it is published.


The Management Board of Telekom Slovenije, d.d.
Date: 13.05.2022
Attachments:  Counter Proposal - DMS