NLB: 56th Supervisory Board Meeting

June 28, 2019

56th Supervisory Board Meeting: The first meeting with all nine membersToday, on 28 June, the Supervisory Board of NLB d.d. met for the first time with all nine members, in accordance with the Articles of Association of NLB. As it is known, three new members of Supervisory Board were appointed at the General Meeting in the beginning of June this year, and one member's term of office was renewed.

At the meeting, the discussion of the members of the Supervisory Board focused mainly on the NLB Group strategy. The recent completion of NLB's privatisation namely creates a different context of the NLB Group's future ambitions.

NLB will once again be able to employ all its abilities, know-how, and experience to operate on the domestic and SEE markets, and also start to compete equally with the other providers of financial services. Without limitations, the Bank will again be able to provide leasing, factoring and all other forms of local and cross-border project financing, and to invest even more intensively in digitalisation, the development of new channels, and the highest level of customer experience.

At today's meeting, Supervisory Board also allocated members to its existing committees (Audit, Risk, Remuneration and Nomination), established a new committee for Operations & IT and confirmed their membership.

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NLB d.d.