Telekom Slovenije

Pre-Annual General Meeting Information • Jun 16, 2022

Category: Inside information

Published on: SEOnet

Published at:  15.06.2022 12:16

Published document ID: INI-411/22

INI-404/22

TELEKOM SLOVENIJE, d.d., Ljubljana

Received a procedural and 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 June 2022 it received a counter proposal from the Small Shareholders' Association of Slovenia (MDS) to the resolution proposed under item 4.3 of the agenda for the 34th General Meeting, scheduled for 16 June 2022. The full text of the procedural and counter proposal is attached to this notification.

Shareholders can access this procedural and counter proposal under the same conditions as the remaining materials for the General Meeting: at AJPES web site http://www.ajpes.si, the company's website Shareholders Meeting - English - Telekom Slovenije and the Ljubljana Stock Exchange system  http://seonet.ljse.si.

This notification will also 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: 16.06.2022