In compliance with the Ljubljana Stock Exchange Rules and the applicable legislation, Nova KBM d.d., Maribor, hereby makes the following announcement:
On 27 February 2012, Nova KBM d.d. received a letter from the Capital Assets Management Agency of the Republic of Slovenia requesting the Bank to convene the Shareholders' Meeting of Nova KBM d.d. The Management Board will examine this request and will inform the shareholders of its decision in this regard.