Pursuant to the provisions of the Rules of the Ljubljana Stock Exchange and the valid legislation, Telekom Slovenije, d.d., Cigaletova 15, Ljubljana, hereby publishes the following notification:

At its 4th regular meeting on Tuesday, 11 October 2022, the Telekom Slovenije Supervisory Board appointed two new members of the Management Board at the proposal of the president of the Management Board. The Management Board member for finance became Irma Gubanec, and the Management Board member for commercial matters became Boštjan Škufca Zaveršek. Irma Gubanec shall begin a four-year term on 12 October 2022, and Boštjan Škufca Zaveršek on 14 November 2022. At the proposal of the president of the Management Board Boštjan Škufca Zaveršek was appointed as vice-president of the Management Board in accordance with the Articles of Association. Until Boštjan Škufca Zaveršek assumes his position, the Supervisory Board has authorised Boštjan Košak, President of the Management Board to handle commercial matters.

Irma Gubanec holds a degree in economics and an MSc. She has 28 years of work experience. Since 2021 she has worked as an independent consultant in business and finance, while between 2017 and 2021 she was a management board member for finance and accounting at Luka Koper, d.d. Between 2010 and 2017 she was primarily responsible for finance, accounting, controlling and procurement at Delo, d.d., while between 2013 and 2017 she was also the company’s CEO. Between 2001 and 2010 she was assistant director general at the public broadcaster RTV Slovenija, in charge of operational economics.

Boštjan Škufca Zaveršek holds a degree in economy and an MSc. He has 23 years of work experience. Since 2019 he has been the president of the management board at Prva Group, d.d., insurance holding, while between 2015 and 2019 he held a position on its management board. Between October 2017 and October 2020, he was also the CEO of Prva osebna zavarovalnica, d.d., a Prva Group, d.d. subsidiary. Between 1999 and 2015 he was employed at various positions at Si.mobil, d.d., including sales director between 2008 and 2012, management board member for finance between 2012 and 2015, and acting president of the management board between 2014 and September 2015.

With the appointment of the new Management Board member for finance, the term of Barbara Galičič Drakslar as Management Board member of Telekom Slovenije, d.d., expires on 11 October 2022.

The notification will also be available on the company’s website (www.telekom.si) for a period of at least 5 years.