NOVA KREDITNA BANK MARIBOR D.D. - Court resolution on share capital increase (36/2013)

| | POLISH FINANCIAL SUPERVISION AUTHORITY | | | | | | | | | | |
| --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- |
| | | | | UNI - EN REPORT No | 36 | / | 2013 | | | | |
| | Date of issue: | 2013-07-03 | | | | | | | | | |
| | Short name of the issuer | | | | | | | | | | |
| | NOVA KREDITNA BANK MARIBOR D.D. | | | | | | | | | | |
| | Subject | | | | | | | | | | |
| | Court resolution on share capital increase | | | | | | | | | | |
| | Official market - legal basis | | | | | | | | | | |
| | Unofficial market - legal basis | | | | | | | | | | |
| | Contents of the report: | | | | | | | | | | |
| | In accordance with provisions of the Code of Best Practice for WSE Listed Companies, Ljubljana Stock Exchange Rules, and the applicable legislation, the Management Board of Nova KBM d.d. hereby makes the following notice: Nova KBM d.d. has today, 2 July 2013, received a court resolution on registering the Bank?s share capital increase through in-kind contribution. Prior to the entry of this change into the companies register, the share capital of Nova KBM d.d. totalled ?140,814,313.08. Following the entry of the share capital increase into the companies register, the share capital of Nova KBM d.d. now amounts to ?143,225,272.08. The share capital of Nova KBM d.d. was increased by in-kind contribution resulting from the conversion of the interest on hybrid loan facility. This hybrid loan facility was provided to Nova KBM d.d. by the Government of the Republic of Slovenia, in accordance with the Hybrid Loan Facility Agreement dated 31 December 2012. All newly issued shares have been subscribed for by the
Government of the Republic of Slovenia. This notice will be publicly available on the Bank?s website (www.nkbm.si) from 3 July 2013, for at least five years. | | | | | | | | | | |
| | Annexes | | | | | | | | | | |
| | File | Description | | | | | | | | | |

REPORT
INFORMATION ABOUT THE ENTITY
SIGNATURE OF PERSONS REPRESENTING THE COMPANY

| | | NOVA KREDITNA BANKA MARIBOR D.D. | | | | | |
| --- | --- | --- | --- | --- | --- | --- | --- |
| | | (fullname of the issuer) | | | | | |
| | | NOVA KREDITNA BANK MARIBOR D.D. | | Banki (ban) | | | |
| | | (short name of the issuer) | | (sector according to clasification of the WSE in Warsow) | | | |
| | | 2505 | | Maribor | | | |
| | | (post code) | | (city) | | | |
| | | Vita Kraigherja | | 4 | | | |
| | | (street) | | (number) | | | |
| | | +386 2 229 22 90 | | +386 2 229 43 33 | | | |
| | | (phone number) | | | (fax) | | |
| | | (e-mail) | | | (web site) | | |
| | | SI94314527 | | 586058000 | | | |
| | | (NIP)
| | | (REGON) | | |

REPORT
INFORMATION ABOUT THE ENTITY
SIGNATURE OF PERSONS REPRESENTING THE COMPANY

REPORT
INFORMATION ABOUT THE ENTITY
SIGNATURE OF PERSONS REPRESENTING THE COMPANY