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

At the 40th General Meeting of Telekom Slovenije, d.d., which took place on Thursday, 20 August 2026, the shareholders were presented with the 2025 Annual Report and Supervisory Board's report on the approval of the 2025 Annual Report, and granted discharge to the Management Board and Supervisory Board for the financial year 2025.

The General Meeting of Shareholders upheld the proposal for the use of distributable profit for the year 2025 in the amount of EUR 53,511,857.03. Shareholders have supported the proposal for dividend payment in the amount of EUR 29,893,753.20, which represents a dividend payment of EUR 4.60 gross per share. The remaining amount of EUR 23,618,103.83 shall be carried forward to the following year. The dividends shall be paid on 26 August 2026 to shareholders or other beneficiaries who will be entered into the company share register as of 25 August 2026 as shareholders or other beneficiaries with the right to dividend payments.

The General Meeting of Shareholders was informed of the Report on remuneration to the members of the Management Board and Supervisory Board of Telekom Slovenije, d.d. for the year 2025.

The General Meeting of Shareholders was briefed on and approved the Remuneration Policy for the Management and Supervisory Bodies of Telekom Slovenije, d.d. and Telekom Slovenije Group Subsidiaries.

The General Meeting of Shareholders, based on a counterproposal of the shareholders, elected Igor Hustić, PhD, Pavel Reberc, MSc, Andreja Strnad, PhD, and Marko Pogačnik, MSc, to serve a four-year term of office as members of the Supervisory Board and shareholder representatives, beginning on 9 September 2026.

The General Meeting of Shareholders appointed the audit firm DELOITTE REVIZIJA d.o.o. to audit the financial statements and provide assurance regarding the sustainability report of the Telekom Slovenije Group and Telekom Slovenije, d.d. for financial years 2026, 2027 and 2028.

The General Meeting of Shareholders adopted amendments to the Articles of Association of Telekom Slovenije, d.d. and its consolidated text.

The General Meeting of Shareholders adopted a resolution on the remuneration of the members of the Supervisory Board in accordance with the Corporate Governance Code for Companies with State Capital Investment and the Recommendations and Expectations of Slovenian Sovereign Holding.

The announcement will also be available on the company’s website (www.telekom.si) for a period of at least 5 years.