Telekom Slovenije

Pre-Annual General Meeting Information • May 6, 2020

Category: Inside information

Published on: SEOnet

Published at:  05.05.2020 11:05

Published document ID: INI-278/20

INI-268/20

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 4 May 2020 it received a counter proposal from shareholder Vseslovensko združenje malih delničarjev (PanSlovenian Shareholders' Association – VZMD) to the proposed resolution 4.1. under item 4 of the agenda for the 31st General Meeting, scheduled for 5 June 2020. The full text of the counter proposal is attached to this notification.

Shareholders can access this counter proposal at the company’s headquarters under the same conditions as the remaining materials for the General Meeting, and electronically on AJPES’s website http://www.ajpes.si, the company's website https://www.telekom.si/en/investor-relations/shareholders-meeting and the Ljubljana Stock Exchange e-notification 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.

The Management Board of Telekom Slovenije d.d.

Date: 06.05.2020