34th General Meeting of the Shareholders of NLB d.d.

21st October 2019

The shareholders of NLB d.d. gathered today at the 34th General Meeting of Shareholders of NLB d.d.. At the beginning of the General Meeting, 70,71% of the shares with voting rights were represented.

The shareholders confirmed the proposed determination of the payment for the members of the Supervisory Board and its committees.

Adopted Resolutions of the 34th General Meeting of NLB d.d.

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