Poštna banka Slovenije d.d. received a resignation notice from Mr. Matjaž Kovačič as a member of its Supervisory Board, with effect as of 7 October 2010. Mr. Kovačič decided to resign due to his duties as the President of the Management Board of Nova KBM d.d.
In compliance with provisions of the Ljubljana Stock Exchange Rules and the Financial Instruments Market Act, Nova KBM d.d., Maribor, hereby makes the following announcement: