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

At the 39th General Meeting of Telekom Slovenije, d.d., which took place on Thursday, 19 June 2025, the shareholders were presented with the 2024 Annual Report and Supervisory Board's report on the approval of the 2024 Annual Report, and granted discharge to the Management Board and Supervisory Board for the financial year 2024.

The General Meeting upheld the proposal for the use of distributable profit for the year 2024 in the amount of EUR 58,273,004.54. Shareholders have supported the proposal for dividend payment in the amount of EUR 25,994,568.00, which represents a dividend payment of EUR 4.00 gross per share. The remaining amount of EUR 32,278,436.54 shall be carried forward to the following year. The dividends shall be paid on 22 August 2025 to shareholders or other beneficiaries who will be entered into the company share register as of 21 August 2025 as shareholders or other beneficiaries with the right to dividend payments.

The General Meeting was informed of the Report on remuneration to the members of the Management Board and Supervisory Board of Telekom Slovenije, d.d., for the year 2024.

The General Meeting elected Karla Pinter, MSc, to serve a four-year term of office as a member of the Supervisory Board and shareholder representative, beginning on 19 June 2025. The General Meeting appointed the auditor DELOITTE REVIZIJA d.o.o. to provide assurance on the sustainability report for the financial year 2025.

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