REG - Nova Ljubljanska - Start date of new Supervisory Board members

Nova Ljubljanska Banka dd LjubljanaAnnouncement

16/08/2023 16:45

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RNS Number : 5455J  Nova Ljubljanska Banka d.d.  16 August 2023

Nova Ljubljanska Banka, d. d., Ljubljana

Cvetka Selšek and Andre Marc Prudent-Toccanier take up their office as NLB
Supervisory Board members

Based on the provisions set forth in the Rules of the Ljubljana Stock Exchange
and applicable legislation, the NLB d.d. informs you that Cvetka Selšek and
Andre Marc Prudent-Toccanier took up their office as members of the
Supervisory Board of NLB d.d. on 15 August 2023, after the European Central
Bank expressed the agreement with their appointment to this function, to which
they were appointed on 19 June 2023
(https://www.nlb.si/sporocilo-za-javnost-19-6-2023) at the 40(th) General
Meeting of NLB d.d.

Cvetka Selšek is a former director and chair of the Management Board of
Societe Generale SKB Bank (Slovenia), and Andre-Marca Prudent-Toccanier is an
experienced banker who held various management positions in the Societe
Generale during 40 years of his career. In addition to them, the Supervisory
Board of NLB d.d. consists of the Chairman of the Supervisory Board Primož
Karpe, David Eric Simon, Verica Trstenjak, Islam Osama Zekry, Shrenik
Dhirajlal Davda and Mark William Lane Richards and two employee
representatives, Sergeja Kočar and Tadeja Žbontar Rems.

"Over the last few years, the Supervisory Board of NLB d.d. has developed
significantly in line with future challenges and shareholders' expectations.
Today, it is extremely well-balanced and one of the most diverse international
supervisory boards in the region, whose goal is to provide added value by
exchanging experience and expertise and by consulting, to support further
growth with prudent risk management practices, develop employees and ensure
returns for the shareholders," the chairman of the Supervisory Board Primož
Karpe said at the General Meeting in June.

Investor Relations

NLB d.d., Ljubljana

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