General Meetings in 2022

39^th General Meeting of NLB d.d.

The Convocation of the 39^th General Meeting of NLB d.d. was published on 28 October 2022 at the SEONet website, the London Exchange website (Regulatory News Service) and at the website of AJPES.

In the event of restrictive measures that would prevent the holding of the General Meeting of NLB d.d.,the NLB d.d. is going to cancel the NLB General Meeting in accordance with the Articles of Association of NLB d.d., 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 the Shareholders may attend the General Meeting without being physically present by the web site https://skupscine.ixtlan.si/nlb.html (electronic 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.

Results of the votes cast at the 39th General Meeting of NLB d.d.

Convocation of the 39th General Meeting of NLB d.d.

Material for the 39th General Meeting of NLB d.d.

Attachments to the Convocation of the 39^th General Meeting of NLB d.d.:

Item 3 of the Convocation

Remuneration Policy for the Members of the Supervisory Board of NLB d.d. and the Members of the Management Board of NLB d.d.

Other documentation in connection with the 39^th General Meeting of NLB d.d.

Electronic General Meeting Application, Participation and Voting Rules

Information on rights of Shareholders

Registration of participation in the General Meeting

Power of representation

38^th General Meeting of NLB d.d.

The Convocation of the 38^th General Meeting of NLB d.d. was published on 6 May 2022 at the SEONet website, the London Exchange website (Regulatory News Service) and at the website of AJPES.

In the event of restrictive measures that would prevent the holding of the General Meeting of NLB d.d.,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.