NOVA KREDITNA BANK MARIBOR D.D. - Igor Žibrik was appointed as the third member of Nova KBM's man...

| | POLISH FINANCIAL SUPERVISION AUTHORITY | | | | | | | | | | |
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| | | | | UNI - EN REPORT No | 24 | / | 2012 | | | | |
| | Date of issue: | 2012-06-06 | | | | | | | | | |
| | Short name of the issuer | | | | | | | | | | |
| | NOVA KREDITNA BANK MARIBOR D.D. | | | | | | | | | | |
| | Subject | | | | | | | | | | |
| | Igor Žibrik was appointed as the third member of Nova KBM's management board | | | | | | | | | | |
| | Official market - legal basis | | | | | | | | | | |
| | Unofficial market - legal basis | | | | | | | | | | |
| | Contents of the report: | | | | | | | | | | |
| | The Supervisory Board of Nova KBM has today appointed Igor Žibrik as the third member of the Bank's Management Board. Before starting his term of office, Mr. Žibrik must obtain a licence from the Bank of Slovenia. Andrej Plos remains as a member of the Management Board, which has been chaired by Aleš Hauc since 24 April of this year. The supervisors were briefed on the operations of the Bank in the first four months of the year, and discussed other issues important to the Bank. Igor Žibrik was born in Šempeter at Nova Gorica. He holds a BSc in Economics from the Faculty of Economics and Business in Maribor and an MSc from the University of California in Santa Cruz. He has 18 years experience in banking, both at home and abroad. Currently, he serves as a member of the Management Board at NLB Prishtina, responsible for risk management. In the past, he worked for Creditanstalt and HVB Bank in Vienna and in Prague, and was responsible for relationships with corporate customers at Raiffeisen Bank. At its
today's meeting, the Supervisory Board was informed in detail about the unaudited results of the Bank and the Group for the first quarter of 2012, which were released at the end of May. In addition, the supervisors were briefed on the operations of the Bank in the first four months of the year. The supervisors agreed that the Bank's operations have been affected by adverse economic conditions. Both the Group and the Bank will in accomplishing their 2012 business objectives focus particularly on the stability of their operations. A more detailed report on the current performance of the Bank is expected to be released at the end of July, in accordance with the rules governing the provision of information by public limited companies. The supervisors discussed, among other things, the report on internal audit of the Bank and the Group companies, and were informed of the amendments to the Corporate Governance Policy of Nova KBM. This announcement will be published on the Bank's website (www.nkbm.si) from 06. June
2012 onwards. Disclaimer: All announcements in English language are for information purposes only! | | | | | | | | | | |
| | 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