NLB

Board/Management Information • Nov 23, 2020

Category: Inside information

Published on: SEOnet

Published at:  20.11.2020 13:15

Published document ID: INI-769/20

INI-750/20

NLB, d. d., Ljubljana

New member of the Supervisory Board - workers’ representative appointed

Pursuant to the provisions of the Rules of the Stock Exchange and applicable legislation Nova Ljubljanska banka, d.d., Ljubljana, hereby publishes the following notice:

The bank has received from the Workers Council of Nova Ljubljanska banka d.d., Ljubljana on November 20, 2020 an information that the Workers Council has elected Janja Žabjek Dolinšek as member of the Supervisory Board of the bank - representative of workers. Her term of office shall run from November 20, 2020 and last until the conclusion of the Annual General Meeting of NLB d.d. that decides on the allocation of distributable profit for the fourth financial year after her election, counting the year in which she was appointed as the first one.

This announcement will be available on the NLB d.d.'s website (www.nlb.si) as of 20 November 2020.

Investor Relations

NLB d.d., Ljubljana

Date: 23.11.2020