Pursuant to Article 130 of the Market in Financial Instruments Act, Article 295 of the Companies Act and Article 11 of the Articles of Association of NLB d.d. the Management Board of NLB d.d. hereby convenes the
39th General Meeting of NLB d.d.
which will be held in Ljubljana, on 12 December 2022, starting at 13:00 p.m. and the registration of Shareholders starting at 12:30 p.m., at the address CANKARJEV DOM, kulturni in kongresni center, Prešernova cesta 10, Ljubljana, and as Electronic General Meeting without the physical presence of Shareholders by electronic means via web portal https://skupscine.ixtlan.si/nlb.html (hereinafter: Electronic General Meeting or EGM), with the possibility of registration to access digital environment at 12:00 p.m.
We propose that you get familiar with the Convocation at this website, the London Exchange website (Regulatory News Service) or at the website of AJPES. You can get information about the Convocation together with the proposed resolutions, explanations and other meeting materials at the bank’s website at https://www.nlb.si/general-meetings. If you would still prefer to get this information at the seat of the company which is possible every working day from 9 a.m. to 12 p.m., from the day the General Meeting Convocation was published up to and including the day when the General Meeting takes place, please make an appointment on the phone +386 (0)1 470 70 33, every working day from 9 a.m. to 11 a.m., or by e-mail at Skupscina2022@nlb.si.
In the event of restrictive measures that would prevent the holding of the General Meeting of NLB d.d., the NLB d.d. is going to cancel the NLB General Meeting in accordance with the Articles of Association of NLB d.d., no later than 3 working days prior to the meeting, in the manner mutatis mutandis to the manner of its convocation. In accordance with the applicable rules and regulations, the NLB d.d. is going to convene a new General Meeting of NLB d.d. at a later date, thus providing all the shareholders with the opportunity to exercise their rights.
NLB d.d. would like to make the exercising of their rights as easy as possible for the shareholders, and for this reason the shareholders may attend the Electronic General Meeting on the web site https://skupscine.ixtlan.si/nlb.html.
Upon their arrival at the General Meeting, the shareholders are kindly requested to consistently comply with all the measures to lower the risk of contracting COVID-19 in accordance with the applicable regulations and recommendations issued by the National Institute for Public Health that are in force at the time of the meeting.
This announcement will be available on the Bank's website (www.nlb.si) as of 28 October 2022.