Based on the request of the Republic of Slovenia for supplementing the agenda, and pursuant to the above stated request for a partial withdrawal of the agenda amendment, Nova KBM d.d. hereby publishes, in accordance with the provision laid down in the fourth paragraph of Article 298 of the Companies Act (ZGD-1), and in line with the Ljubljana Stock Exchange Rules, a clean copy of the agenda of the 20th Shareholders' Meeting of Nova KBM d.d. to be held on Friday, 22 July 2011, at 11:00 a.m. in the Minarik Hall of Hotel Habakuk, Pohorska ulica 59, Maribor.
A clean copy of the agenda, together with the resolution proposals, will also be published in newspapers Večer, Delo and Primorske novice on 8 July 2011.
A clean copy of the agenda, together with the resolution proposals, is attached.
