Telekom Slovenije

Board/Management Information • Oct 6, 2017

Category: Inside information

Published on: SEOnet

Published at:  05.10.2017 08:30

Published document ID: INI-974/17

INI-926/17

TELEKOM SLOVENIJE, d.d., Ljubljana

Notification on the 5th regular Supervisory Board meeting of Telekom Slovenije, d.d.

Pursuant to the first paragraph of Article 17 of Regulation (EU) No 596/2014 of the European Parliament and of the Council of 16 April 2014 on market abuse (market abuse regulation) and repealing Directive 2003/6/EC of the European Parliament and of the Council and Commission Directives 2003/124/EC, 2003/125/EC and 2004/72/EC, Article 136 of the Financial Instruments Market Act (ZTFI), the Ljubljana Stock Exchange Rules and valid legislation, Telekom Slovenije d .d., Cigaletova 15, Ljubljana, hereby publishes the following announcement:

At its 5th regular meeting, held on Wednesday, 4 October 2017, the Supervisory Board of Telekom Slovenije, d.d. discussed current matters regarding the company operations and was informed on the implementation of the company strategic projects.

The Supervisory Board of Telekom Slovenije, d.d. appointed Tomaž Seljak, MSc, Vice-President and member of the Management Board responsible for technology, to a new four-year term of office to begin on 1 May 2018.

The Supervisory Board of Telekom Slovenije, d.d. also gave its consent to reappointment of Robert Erzin, MSc as the Chief Executive Officer of Ipko Telecommunications LLC for a four-year term of office to begin on 1 February 2018.

The announcement will also be available on the company’s website (www.telekom.si) for a period of at least 5 years.

Management Board of Telekom Slovenije, d.d.

Date: 06.10.2017