According to Article 295 of the Companies Act (ZGD-1) and Article 12 of the Articles of Association of SID banka d.d., Ljubljana, the Management Board of SID Bank hereby convenes the

37th General Meeting of Shareholders

of SID – Slovenska izvozna in razvojna banka, d.d., Ljubljana,

which will be held at 10 am on 10 July 2024, at the Bank’s registered

office at Ulica Josipine Turnograjske 6, Ljubljana