The counter proposal of the 18th regular shareholders' meeting of Nova KBM d.d. | NKBM

Nova KBM d.d., according to the 298 and 300 article of the Companies Act (ZGD-1) and according to the Ljubljana Stock Exchange d.d. rules is announcing the counter proposal of the 18th Shareholders' Meeting, which was received on the June 10, 2009 from PanSlovenian Shareholders' Assosiation.

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The counter proposal of the 18th regular shareholders' meeting of Nova KBM d.d.

12 June 2009

OBVESTILA

Nova KBM d.d., according to the 298 and 300 article of the Companies Act (ZGD-1) and according to the Ljubljana Stock Exchange d.d. rules is announcing the counter proposal of the 18th Shareholders' Meeting, which was received on the June 10, 2009 from PanSlovenian Shareholders' Assosiation.

Disclaimer: All announcements in English language are for information purposes only!

Management board of Nova KBM d.d.