Call of the Remuneration and Nomination Committee of the Nova Kreditna banka Maribor d.d. Supervisory Board

On the basis of the provisions of the Ljubljana Stock Exchange Rules and the applicable legislation, Nova Kreditna banka Maribor d. d., Maribor makes the following announcement:

Nova Kreditna banka Maribor d.d., Maribor would like inform the public that the Remuneration and Nomination Committee of the Nova Kreditna banka Maribor d.d. Supervisory Board has adopted the decision to commence preparations for the appointment of an alternate supervisory board member as a result of the resignation of the member Dušanka Jurenec on 21. November 2012.

The Committee would like to invite all interested candidates who would like to run for the office of alternate supervisory board member to fill in the application and the forms available at the bank's website www.nkbm.si. The applications have to be sent to the bank:

NOVA KBM d.d.
Secretariat
Ulica Vita Kraigherja 4
SI-2505 Maribor
Republic of Slovenia

The candidates are also informed that a presentation essay needs to be attached to the application.

The applications have to arrive at the headquarters of the bank (secretariat)  by 25. March 2013 at the latest.

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