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KS Nalozbe

Legal Proceedings Report Dec 4, 2025

1995_rns_2025-12-04_f2dd7cc7-2c63-453b-9c93-ede85a7002a2.pdf

Legal Proceedings Report

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eurobank.cv

EUROBANK LIMITED

Corner Limassol Ave. & 200 Athalassa Ave., 2025 Strovolos, Nicosia

HE6771

Trade Finance
173 Athalassas Avenue, 2nd Floor, 2025 Strovolos, Nicosia, Cyprus
Telephone: (+357) 22501659/1671
E-Mail: [email protected]
Swift: HEBACY2N

28 November 2025

KS Nalozbe d.d. Dunajska cesta 9, 1000 Ljubljana, Slovenia, Registration number: 2225727000

Dear Sirs

Our Letter of Guarantee No.LGU/082332/018 Expiring on 06 November 2026

With reference to the Report of the majority Shareholder on the exclusion of minority shareholders and on the transfer of shares of minority Shareholders to the majority Shareholder in the Company KS NALOZBE financne nalozbe d.d. dated 04/11/2025 concerning acquisition of 9.80% of the shares in KS Nalozbe, Ljubljana (registration number: 2225727000) i.e. the Payment of Appropriate Monetary Compensation to Minority Shareholders (the "Agreement"), with Messrs Kalantia Ltd (the "Applicant") and at the Applicant's request, we hereby undertake to hold at your disposal the amount of EUR32.218,00 [Say: EURO Thirty Two Thousand Two Hundred Eighteen only] plus 5% interest per annum, as a guarantee, which amount we shall pay to you without any reference to and in spite of any contestation by the said Messrs Kalantia Ltd, immediately on your demand being made to us in writing, within the validity of this guarantee, at our offices at 173 Athalassas Avenue, 2025 Strovolos, Nicosia, Cyprus, stating that Messrs Kalantia Ltd has refused or failed to pay any amount up to the sum of EUR32.218,00 plus 5% interest per annum in accordance with the terms of the above Agreement and that you claim payment under this Letter of Guarantee stating also the amount demanded and the reference of this Letter of Guarantee.

Your signatures on demand must be authenticated by your Bankers, by an authenticated Swift message to us, confirming also that the signatures are legally binding upon your company.

It is clarified that any demand for payment will be settled into the below account:

Account name: KS Nalozbe d.d., Dunajska cesta 9, 1000 Ljubljana, Slovenia

Iban number: SI56 2900 0005 1771 958

Financial Institution: UNICREDIT BANKA SLOVENIJA D.D., AMERISKA ULICA 2, SI-1000

LJUBLJANA, SLOVENIA (SWIFT: BACXSI22)

This Letter of Guarantee is valid until 06/11/2026, after which date it will be considered as null and void returned or not returned to us for cancellation.

All required documents must be in English Language.

1.12

EUROBANK LIMITED INTERNATIONAL BUSINESS CENTRE LEMESOS 240

eurobank.cy

EUROBANK LIMITED

Corner Limassol Ave. & 200 Athalassa Ave., 2025 Strovolos, Nicosia

HE6771

-2-

Attached to and forming an integral part of Letter of Guarantee No.LGU/082332/018.

Only one claim can be submitted under this Letter of Guarantee.

This Letter of Guarantee is not transferable, nor assignable.

This Letter of Guarantee is subject to and governed by the Uniform Rules for Demand Guarantees 2010 revision ICC Publication No. 758, (URDG).

This Letter of Guarantee is governed by Cyprus Law, place of jurisdiction Nicosia, Cyprus.

ΧΑΡΤΟΣΗΜΟ ΠΛΗΡΩΜΕΝΟ

STAMP DUTY PAID

PATROKLOS THEODOTOU

[logo banke]

eurobank.cy

EUROBANK LIMITED

Corner Limassol Ave. & 200 Athalassa Ave., 2025 Strovolos, Nicosia

HE6771

Trade Finance

173 Athalassas Avenue, 2. nadstropje, 2025 Strovolos, Nicosia, Ciper

Telefon: (+357) 22501659/1671 E-mail: [email protected]

Swift: HEBACY2N

  1. november 2025

KS Naložbe d.d.

Dunajska cesta 9, 1000 Ljubljana, Slovenija, matična številka: 2225727000

Spoštovani,

Naša bančna garancija št. LGU/082332/018 Velja do 6. novembra 2026

s sklicevanjem na poročilo večinskega delničarja o izključitvi manjšinskih delničarjev in o prenosu delnic manjšinskih delničarjev na večinskega delničarja v družbi KS NALOŽBE finančne naložbe d.d. z dne 4. 11. 2025 v zvezi s pridobitvijo 9,80 % delnic v družbi KS Naložbe, Ljubljana (matična številka: 2225727000), tj. plačilo ustreznega denarnega nadomestila manjšinskim delničarjem (v nadaljnjem besedilu: »sporazum«), z družbo Kalantia Ltd (v nadaljnjem besedilu: »vlagatelj«) in na zahtevo vlagatelja se zavezujemo, da vam dajemo na razpolago znesek v višini 32.218,00 EUR [z besedo: dvaintrideset tisoč dvesto osemnajst evrov] plus 5 % letnih obresti, kot garancijo, ki vam jo bomo izplačali brez sklicevanja na in kljub morebitnemu ugovoru omenjene družbe Kalantia Ltd, takoj ko nam boste poslali pisno zahtevo znotraj veljavnosti te garancije na naš naslov 173 Athalassas Avenue, 2025 Strovolos, Nicosia, Ciper, v kateri navedete, da je družba Kalantia Ltd zavrnila ali ni plačala zneska do višine 32.218,00 EUR plus 5 % letnih obresti v skladu s pogoji zgoraj navedenega sporazuma in da zahtevate plačilo na podlagi te bančne garancije, v kateri navedete tudi zahtevani znesek in sklic na to bančno garancijo.

Vaši podpisi na zahtevi morajo biti overjeni s strani vaših bankirjev, in sicer z overjenim SWIFT sporočilom, ki nam potrjuje, da so podpisi pravno zavezujoči za vaše podjetje.

Pojasnjujemo, da bo vsak zahtevek za plačilo nakazan na spodnji račun:

Ime računa: KS Naložbe d.d., Dunajska cesta 9, 1000 Ljubljana, Slovenija

Številka IBAN: S156 2900 0005 1771 958

Finančna ustanova: UNICREDIT BANKA SLOVENIJA D.D., AMERIŠKA ULICA 2, SI-1000 LJUBLJANA,

SLOVENIJA (SWIFT: BACXSI22)

Ta bančna garancija velja do 6. 11. 2026, po tem datumu se šteje za nično in neveljavno, ne glede na to, ali nam bo vrnjena v preklic.

Vsi zahtevani dokumenti morajo biti v angleškem jeziku.

[podpis nečitljiv] [žig banke] [logo banke]

eurobank.cy

EUROBANK LIMITED

Corner Limassol Ave. & 200 Athalassa Ave., 2025 Strovolos, Nicosia

HE6771

-2-

Priloga in sestavni del bančne garancije št. LGU/082332/018.

V skladu s to bančno garancijo je mogoče vložiti le en zahtevek.

Bančna garancije je neprenosljiva in nedodeljiva.

Za to bančno garancijo veljajo in jo urejajo Enotna pravila za garancije na zahtevo iz leta 2010, revizija ICC publikacija št. 758, (URDG).

Za bančno garancijo velja ciprska zakonodaja, pristojno sodišče je v Nikoziji na Cipru.

KOLEK PLAČAN

[podpis nečitljiv] KONI ALEXIA

[podpis nečitljiv] PATROKLOS THEODOTOU Nina Antosiewicz Zupan, z odločbo Ministrstva za pravosodje Republike Slovenije z dne 21.12.2006, št. 705-191/2006, imenovana sodna tolmačka za angleški jezik, potrjujem, da se ta prevod popolnoma ujema z izvirnikom, ki je sestavljen v angleškem jeziku.

I, the undersigned Nina Antosiewicz Zupan, court interpreter for the English language, appointed by the Decree No. 705-191/2006 of the Ministry of Justice of the Republic of Slovenia, issued on 21 December, 2006 hereby declare that this translation entirely corresponds to the original English text.

Podpisano in žigosano v Ljubljani, 1. 12. 2025 Signed and sealed in Ljubljana on 1 December 2025

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