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PAL-275/25

Ljubljanska borza, d. d., Ljubljana

NLB, d.d., Ljubljana - proposed dividend payment

Following the convening of General Meeting of Shareholders NLB, d.d., Ljubljana., Stock Exchange hereby gives a summary of the basic information regarding the proposed dividend payment as well as declares the ex-dividend date. The LJSE warns that the below mentioned data can be changed on the basis of the counter-proposed dividend or other confirmed dividend at the Convening of General Meeting of Shareholders.

Symbol:

NLBR

Convening of General Meeting of Shareholders on:

Monday, 15 December 2025, at 11:00 a.m.

Proposed amount of dividend:

EUR 6.43 (total EUR 12.86, first instalment of the dividend paid in June 2025)

Start of dividend payment:

Tuesday, 23 December 2025

Date of record in the register of shareholders,

to establish entitlement for dividends:

Monday, 22 December 2025

Ex-dividend date:

Friday, 19 December 2025

Ljubljana Stock Exchange
Date: 06.11.2025