Telekom Slovenije

Proxy Solicitation & Information Statement • May 15, 2024

Category: Inside information

Published on: SEOnet

Published at:  14.05.2024 15:28

Published document ID: INI-284/24

INI-276/24

TELEKOM SLOVENIJE, d.d., Ljubljana

Received counter proposal

Pursuant to the provisions of the Rules of the Ljubljana Stock Exchange and the valid legislation, Telekom Slovenije, d.d., Cigaletova 15, Ljubljana, hereby notifies the public that on 14 May 2024 it received a counter proposal from the PanSlovenian Stakeholders Association (VZMD) to the resolution proposed under item 4.1. of the agenda for the 38th General Meeting, scheduled for 17 June 2024. The full text of the counter proposal of VZMD is attached to this notification.

Shareholders can access this counter proposal under the same conditions as the remaining materials for the General Meeting, at the company's website https://www.telekom.si/en/about-us/investor-relations/shareholder-s-meetings  and the Ljubljana Stock Exchange e-notification system http://seonet.ljse.si.

This notification will also be available on the company’s website (https://www.telekom.si/en) for at least 5 years after it is published.

Management Board of Telekom Slovenije, d.d.

Date: 15.05.2024