Pursuant to Article 130 of the Market in Financial Instruments Act,  Article 295 of the Companies Act and Article 13 of the Articles of Association of Nova Ljubljanska banka d.d., Ljubljana, the Management Board of NLB d.d. hereby convenes the

35th General Meeting of NLB d.d., Trg republike 2, 1000 Ljubljana,

which will be held in Ljubljana, on 15 June 2020, starting at 11 a.m.

(start of registration of shareholders at 10:30 a.m.),

at the address CANKARJEV DOM, kulturni in kongresni center, Prešernova cesta 10, Ljubljana

The 35th General Meeting of NLB d.d. will be held at the time when restrictive measures are in force in Slovenia due to SARS-CoV-2 (COVID-19) epidemic, particularly the measures related to the right of association and movement. For this reason, 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 www.nlb.si.  If you would still prefer to get this information at the seat of the company which is possible every working day from 9.00 to 12:00, please make an appointment on the phone 01 470 70 33, every working day from 9:00 to 11:00, or by e-mail at Skupscina2020@nlb.si.

NLB d.d. believes that the said measures that could affect the organisation of the General Meeting of NLB d.d. will have been lifted or relaxed by the date of the meeting. If not, the NLB d.d. is going to cancel the NLB General Meeting in accordance with the Articles of Association of Nova Ljubljanska banka d.d. Ljubljana, 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 they can exercise their voting rights through an organised collection of Powers of Representation. The shareholders can select one of the authorised persons proposed by the NLB d.d. to exercise their voting rights at the General Meeting.

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 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 as of 04 May 2020.