Telekom Slovenije

Pre-Annual General Meeting Information • Jan 17, 2024

Category: Inside information

Published on: SEOnet

Published at:  16.01.2024 08:47

Published document ID: INI-31/24

INI-29/24

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 15 January 2024 it received a counter proposal from the PanSlovenian Stakeholders Association (VZMD) to the resolution proposed under item 3.1 of the agenda for the 37th General Meeting, scheduled for 7 February 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 website AJPES http://www.ajpes.si, the company's website Shareholder`s meetings - Telekom Slovenije and the Ljubljana Stock Exchange e-notification system http://seonet.ljse.si.

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

Management Board of Telekom Slovenije, d.d.

Date: 17.01.2024