In accordance with provisions of the Ljubljana Stock Exchange and the Financial Instruments Market Act, Nova KBM d.d., Maribor, hereby gives the following notice:
Today, Mr. Aleš Hauc took up the position of the President of Nova KBM's Management Board. He was appointed to that position by the Supervisory Board of Nova KBM on 9 March 2012. Mr. Andrej Plos, who was the President of the Management Board to date, will become a member of the Management Board, while the term of office of Mrs. Manja Skernišak as a Management Board member ended as of today. From now on, Nova KBM's Management Board consists of two members.
