AGM Statement.

Nova Ljubljanska Banka d.d.

June 16, 2025

NLB d.d. General Meeting Confirms Increase in Dividend Payout

In accordance with the provisions set out in the Rules of the Ljubljana Stock Exchange and the relevant laws, the NLB Management Board hereby announce the results of votes cast at the 44th General Meeting of the Shareholders of NLB d.d.:

The 60.41 % of the shareholders with voting rights, who were present at today's 44^th NLB d.d. General Meeting, adopted numerous resolutions proposed by the Management or/and Supervisory Boards of NLB d.d., among them regarding the allocation of distributable profit from the previous year and re-appointment of an existing member to the NLB Supervisory Board.

The shareholders decided that part of the distributable profit would be paid out as dividends in a total amount of EUR 128,600,000.00, which is EUR 6.43 gross per share, on 24 June 2025.

As in the previous years, the second tranche in the same amount is expected to be submitted for approval at the General Meeting taking place towards the end of this year, subject to no material M&A activity becoming actionable, bringing the total payout in 2025 to EUR 257 million.

"Day by day, NLB continues to demonstrate that our investors, beginning with those who placed their trust in us during the IPO in November 2018, made a sound and rewarding decision. We remain fully committed to delivering long-term value, as reflected in the 17% increase of dividend payout available for distribution in two tranches in 2025. Building on this strong momentum, the recent achievement of NLB surpassing EUR 3 billion in market capitalization for the first time is another significant milestone - one that firmly positions our bank among the industry's leading and most dynamic players in this part of the world," commented NLB's CEO Blaž Brodnjak after the General Meeting.

A Member to the Supervisory Board Re-elected

At the General Meeting shareholders also re-appointed Islam Osama Bahgat Zekry for another four-year term of office as NLB Supervisory Board member, with mandate beginning on the day of his appointment; and took note of new employee representative Tatjana Jamnik Skubic being elected by the NLB Workers' Council, after the term of office of Tadeja Žbontar Rems expired at the conclusion of the General Meeting. Tatjana Jamnik Skubic will begin her mandate pending all regulatory approvals.

In addition to them, the NLB Supervisory Board also consists of its Chairman Primož Karpe, his deputy Shrenik Dhirajlal Davda, Cvetka Selšek, André-Marc Prudent-Toccanier, Mark William Lane Richards, Luka Vesnaver, Natalia Olegovna Ansell and another employee representative, namely Sergeja Kočar.

Changes to Various Policies and Reports Confirmed

At the General Meeting, the shareholders also discussed a variety of reports and policies, and amongst other things confirmed the further improved Remuneration Policy for the Members of the Supervisory Board of NLB d.d. and the Management Board of NLB d.d., Policy on the provision of diversity of the management body and senior management in NLB d.d., Policy on the selection of suitable candidates for members of the Supervisory Board in NLB d.d. and changes to Determination of payment to members of the Supervisory Board of NLB d.d. and its committees.

All adopted resolutions, together with the voting results, are available to interested parties on the bank's website.

This announcement will be available on the company's website (www.nlbgroup.com) as of 16 June 2025.

Investor Relations
NLB d.d., Ljubljana