NOVA KREDITNA BANK MARIBOR D.D. - Nova KBM´s Management Board held a special meeting with shareho...

| | POLISH FINANCIAL SUPERVISION AUTHORITY | | | | | | | | | | |
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| | | | | UNI - EN REPORT No | 30 | / | 2013 | | | | |
| | Date of issue: | 2013-06-05 | | | | | | | | | |
| | Short name of the issuer | | | | | | | | | | |
| | NOVA KREDITNA BANK MARIBOR D.D. | | | | | | | | | | |
| | Subject | | | | | | | | | | |
| | Nova KBM´s Management Board held a special meeting with shareholders | | | | | | | | | | |
| | Official market - legal basis | | | | | | | | | | |
| | Unofficial market - legal basis | | | | | | | | | | |
| | Contents of the report: | | | | | | | | | | |
| | In accordance with provisions of the Code of Best Practice for Warsaw Stock Exchange Listed Companies, the Ljubljana Stock Exchange Rules and the applicable legislation, Nova KBM d.d. hereby publishes the following announcement: Nova KBM´s Management Board held yesterday, on 4 June 2013, a meeting with shareholders to discuss issues most relevant to the operations of the Bank. The meeting took place between 10:00 am and 12:30 am in the Minarik Hall of Hotel Habakuk, Pohorska ulica 59, Maribor. This meeting was part of the Management Board´s ongoing effort to keep the investing public up-to-date with the latest developments related to the operations of the Bank. Both institutional and retail investors from Slovenia and abroad were invited to attend the meeting, in accordance with the principles of equitable right to information of all shareholders. The Management Board gave a detailed presentation on the unaudited results of Nova KBM and the Nova KBM Group for the first quarter of the year, which were
released to the public on 30 May 2013. Furthermore, the Management Board discussed actions taken to date to consolidate the operations of both the Bank and the Nova KBM Group, and informed shareholders of the progress made so far in improving the Nova KBM Group´s capital position. In this context, the proposed capital raising plan, which will be considered for adoption by the Shareholders´ Meeting on 10 June 2013, was presented to the participants of the meeting. The quality of Nova KBM´s and the Nova KBM Group´s loan portfolio, as well as a comparison of the NPL level and the loan-loss coverage ratio with several foreign banks, was also presented during the meeting. The Management Board devoted a part of the meeting to answering the questions from shareholders. The content of answers provided and other information discussed at the meeting had been disclosed previously in various public notices and reports released through the Ljubljana Stock Exchange and the Warsaw Stock Exchange, on the Bank´s website and
in the media, in accordance with the Bank´s policy and the communication recommendations for public limited companies. The presentation given at yesterday´s meeting with shareholders can be accessed on Nova KBM´s website. This notice will be available on the Nova KBM´s website (www.nkbm.si) from 5 June 2013, for a period of at least five years. | | | | | | | | | | |
| | Annexes | | | | | | | | | | |
| | File | Description | | | | | | | | | |

REPORT
INFORMATION ABOUT THE ENTITY
SIGNATURE OF PERSONS REPRESENTING THE COMPANY

| | | NOVA KREDITNA BANKA MARIBOR D.D. | | | | | |
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| | | (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