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

At its 33rd regular meeting, the Supervisory Board of Telekom Slovenije, d.d., was informed of the resignation statement of the Member and Vice President of the Management Board, Boštjan Škufca Zaveršek, MSc, and accepted his resignation. Boštjan Škufca Zaveršek, MSc, will continue to carry out his duties as the Member and Vice President of the Management Board until 31 August 2025.

The company's Management Board will continue its work with four members. The President of the Management Board, Boštjan Košak, will take over the commercial area until a new Management Board member is appointed.

At the 33rd regular meeting, the Supervisory Board of Telekom Slovenije, d.d., also appointed Irma Gubanec, MSc, as the Vice President of the Management Board. She will assume the role of Vice President of the Management Board as of 1 September 2025.

Boštjan Košak, President of the Management Board: “I am grateful for the excellent work we have accomplished together with the Vice President, and for laying a solid foundation for future growth. Our goals remain the continued growth of mobile and fixed users, the expansion of ICT services, the rollout of the fibre access network, and the modernisation of the mobile radio network. I thank the Vice President for his exceptional efforts in creating an environment and bringing together a team with which we will continue to grow. With such a foundation, an excellent team, and a clear strategy, our development and growth in the future are assured.”

Boštjan Škufca Zaveršek, MSc, Vice President of the Management Board: “I am proud to be concluding my role as the Vice President of the Management Board of Telekom Slovenije, as we have managed through the past years to reverse the trend of a declining user base into one of growth. This year, we surpassed the important milestone of more than one million mobile users, grew the number of fixed-line users, and at the same time strengthened key financial indicators. Together with the team, we have created an environment in which Telekom Slovenije’s users and all of us at the company are going always for the better. We have established a culture of motivated, open, confident, and team-oriented colleagues who are constantly seeking solutions and preparing services tailored to user needs. I thank my colleagues from the Management Board and the team for their dedication, innovation, and courage in achieving our strategic goals.”

At the 33rd regular meeting, the Supervisory Board of Telekom Slovenije, d.d., also approved the appointment of Vesna Prodnik, MSc, the Management Board Member of Telekom Slovenije, d. d., for member of the Supervisory Board of AVTENTA, napredne poslovne rešitve, d. o. o., for a four-year term, commencing on 1 September 2025.