According to Article 295 of the Companies Act (ZGD-1) and Article 12 of the Articles of Association of SID – Slovenska izvozna in razvojna banka, d.d., Ljubljana the Management Board of SID banka, d.d., Ljubljana (SID bank Inc) convenes

                                       40th General Meeting

to be held on 2 July 2026 at 10.00 a.m. at the SID Bank's headquarters, Ulica Josipine Turnograjske 6, Ljubljana.