REG - Nova Ljubljanska - Notice of AGM

Nova Ljubljanska Banka dd LjubljanaAnnouncement

29/04/2026 07:15

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RNS Number : 2970C  Nova Ljubljanska Banka d.d.  29 April 2026

Nova Ljubljanska Banka d.d.

April 29, 2026

 

June General Meeting of NLB Expected to Confirm Increase in Dividend Payment
by 8%

 

Pursuant to the Rules of the Ljubljana Stock Exchange and Article 130 and 158
of the Market in Financial Instruments Act, and Article 296 of the Companies
Act related to the Article 13 of the Articles of Association of NLB d.d., NLB
d.d., Trg republike 2, 1000 Ljubljana, announces:

 

In mid-June, NLB's shareholders traditionally gather for their first annual
General Meeting of the year. The meeting, the 46th in a row, will take place
on Monday, 15th June, 2026, starting at 11 a.m. At the General Meeting
shareholders will, among other things, acknowledge the NLB Group Annual Report
for the year 2025 and decide on the allocation of distributable profit.

 

The General Meeting will be held both live in Ljubljana's Cankarjev dom, with
registration starting at 10:30 a.m., and as an Electronic General Meeting via
the web portal. Registration allowing them to access the digital environment
will start at 10 a.m.

 

The General Meeting will decide on the dividend pay-out

 

On June 15th Shareholders will vote on the proposal by the NLB Management and
Supervisory Board that dividends in the amount of EUR 138,400,000.00, which
is EUR 6.92 gross per share, be paid out on June 23rd, 2026, to the persons
who are registered as the shareholders of NLB d.d. with the KDD - Central
Securities Clearing Corporation, on the day that is 5 working days after the
day of the General Meeting that adopted this resolution (June 22nd, 2026,
Cut-Off Date). 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.

 

With this new increase in dividend pay-out - an increase of 8% - NLB continues
to deliver on its promise of creating substantial value for its shareholders.
This level of shareholder remuneration keeps NLB ranked among the top dividend
payers both in the domestic index and across European banking indices.

 

Various policies and reports to be discussed

 

At the General Meeting the shareholders will also discuss a variety of reports
and policies, amongst other things NLB Group Annual Report 2025, the Report of
the Supervisory Board of NLB d.d. on the results of the examination of the NLB
Group Annual Report 2025, the Report on Remuneration for members of the
Management Body of NLB d.d. for Business Year 2025, the Additional information
to the Report on remuneration for business year 2025 on the basis of SSH's
baselines, and Internal Audit Report for 2025. Furthermore, they will also
appoint the auditor for the financial years 2027, 2028 and 2029, and discuss
payments for the performance of the function of the Chair of the Supervisory
Board.

 

The proposed resolutions together with clarifications and other materials and
instructions are available to all interested stakeholders here
(https://www.nlbgroup.com/int-en/investor-relations/general-meetings) .

 

This announcement will be available on the company's website (www.nlbgroup.com
(http://www.nlbgroup.com/) ) as of 29 April 2026.

Investor Relations,

NLB d.d., Ljubljana

 

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