NOVA KREDITNA BANK MARIBOR D.D. - Resolutions of the 24nd Shareholders' Meeting of Nova KBM d.d. ...

| | POLISH FINANCIAL SUPERVISION AUTHORITY | | | | | | | | | | |
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| | | | | UNI - EN REPORT No | 32 | / | 2013 | | | | |
| | Date of issue: | 2013-06-11 | | | | | | | | | |
| | Short name of the issuer | | | | | | | | | | |
| | NOVA KREDITNA BANK MARIBOR D.D. | | | | | | | | | | |
| | Subject | | | | | | | | | | |
| | Resolutions of the 24nd Shareholders' Meeting of Nova KBM d.d. | | | | | | | | | | |
| | Official market - legal basis | | | | | | | | | | |
| | Art. 70 pkt 2 Ustawy o ofercie - WZA lista akcjonariuszy uprawnionych | | | | | | | | | | |
| | Unofficial market - legal basis | | | | | | | | | | |
| | Contents of the report: | | | | | | | | | | |
| | Resolutions of the 24nd Shareholders' Meeting of Nova KBM d.d. 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 24nd Shareholders' Meeting held on 10 June 2013. Resolutions adopted at the Shareholders' Meeting The minutes and resolutions of the Shareholders' Meeting are attached. Challenging actions There were challenging actions presented at the Shareholders' Meeting. The details are presented in the minutes of the shareholders assembly. 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: 98,522,167 shares and voting rights, or 83.83% of all voting rights in the Bank. 2. East Capital,
Balkan Fund, Norra Kungstornet Kungsgatan 30: 923.567 shares and voting rights, or 0.79% of all voting rights in the Bank. 3. East Capital, Eastern European Fund, Norra Kungstornet Kungsgatan 30 - 445.686 shares and voting rights, or 0.38% of all voting rights in the Bank. 4. Infond d.o.o., PE Infond Global, mešani, Ulica Vita Kraigherja 5, 2000 Maribor - 174.623 shares and voting rights, or 0.15% of all voting rights in the Bank. 5. The Bank of New York Mellon - Fiducirani, One Wall Street, - New York - 134.786 shares and voting rights, or 0.11% of all voting rights in the Bank. By the points 6.1 and 6.2 of the Shareholder?s Assembly Meeting materials the Republic of Slovenia had additional 10.822.805 voting rights and has exercised voting rights from 109.344.983 shares. This notice will be publicly available on the Bank's website (www.nkbm.si) from 11 June 2013 for at least five years. | | | | | | | | | | |
| | Annexes | | | | | | | | | | |
| | File | Description | | | | | | | | | |
| | 24.skupscina - 10.06.2013_ANG.pdf | Resolutions of the 24nd Shareholders' Meeting of Nova KBM d.d. and Request to supplement the agenda and Counter-proposal | | | | | | | | | |

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