NOVA KREDITNA BANK MARIBOR D.D. - Resolutions of the 22nd Shareholders' Meeting of Nova KBM d.d. ...

| | POLISH FINANCIAL SUPERVISION AUTHORITY | | | | | | | | | | |
| --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- |
| | | | | UNI - EN REPORT No | 38 | / | 2012 | | | | |
| | Date of issue: | 2012-08-16 | | | | | | | | | |
| | Short name of the issuer | | | | | | | | | | |
| | NOVA KREDITNA BANK MARIBOR D.D. | | | | | | | | | | |
| | Subject | | | | | | | | | | |
| | Resolutions of the 22nd Shareholders' Meeting of Nova KBM d.d. | | | | | | | | | | |
| | Official market - legal basis | | | | | | | | | | |
| | Art. 70 pkt 3 Ustawy o ofercie - WZA lista powyżej 5 % | | | | | | | | | | |
| | 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 minutes and resolutions of the 22nd Shareholders' Meeting held on 14 August 2012. Resolutions adopted at the Shareholders' Meeting The minutes and resolutions of the Shareholders' Meeting are attached. Challenging actions There were no challenging actions presented at the Shareholders' Meeting. Five largest shareholders present or represented at the Shareholders' Meeting of Nova KBM d.d., the number of shares and voting rights they hold, and the percentage of their voting rights in relation to all voting rights: 1. Republic of Slovenia, Gregorčičeva ulica 20, 1000 Ljubljana: 10,822,794 shares and voting rights, or 27.76% of all voting rights in the Bank. 2. Pošta Slovenije d.o.o., Slomškov trg 10, 2000 Maribor: 2,599,192 shares and voting rights, or 6.67% of all voting rights in the Bank. 3. GEN d.o.o.,
Vrbina 17, 8270 Krško: 2,500,000 shares and voting rights, or 6.41% of all voting rights in the Bank. 4. Kapitalska družba d.d., Dunajska cesta 119, 1000 Ljubljana: 1,875,920 shares and voting rights, or 4.81% of all voting rights in the Bank. 5. Slovenska odškodninska družba d.d., Mala ulica 5, 1000 Ljubljana: 1,250,614 shares and voting rights, or 3.21% of all voting rights in the Bank. This notice will be publicly available on the Bank's website (www.nkbm.si) from 16 August 2012 for at least five years. | | | | | | | | | | |
| | Annexes | | | | | | | | | | |
| | File | Description | | | | | | | | | |
| | Microsoft Word - NKBM - 22.skupscina - 14.08.2012_ANG.pdf | Resolutions of the 22nd Shareholders' Meeting of Nova KBM d.d. | | | | | | | | | |

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