Telekom Slovenije dd : 1st meeting of the Supervisory Board of Telekom Slovenije, d.d. in its new composition

On 10 May 2017, the 1st meeting of the Supervisory Board of Telekom Slovenije, d.d. was held in its new composition. At the 28th General Meeting of Telekom Slovenije, d.d., held on 21 April 2017, the shareholders appointed Bernarda Babič, Barbara Gorjup, Barbara Kürner Čad, Ljubomir Rajšić and Lidia Glavina to a four-year term of office as the new members of the Supervisory Board, effective 27 April 2017.

Pursuant to the first paragraph of Article 17 of Regulation (EU) No 596/2014 of the European Parliament and of the Council of 16 April 2014 on market abuse (market abuse regulation) and repealing Directive 2003/6/EC of the European Parliament and of the Council and Commission Directives 2003/124/EC, 2003/125/EC and 2004/72/EC, Article 136 of the Financial Instruments Market Act (ZTFI), the Ljubljana Stock Exchange Rules and valid legislation, Telekom Slovenije, d.d., Cigaletova 15, Ljubljana, hereby publishes the following message:

On 10 May 2017, the 1st meeting of the Supervisory Board of Telekom Slovenije, d.d. was held in its new composition. At the 28th General Meeting of Telekom Slovenije, d.d., held on 21 April 2017, the shareholders appointed Bernarda Babič, Barbara Gorjup, Barbara Kürner Čad, Ljubomir Rajšić and Lidia Glavina to a four-year term of office as the new members of the Supervisory Board, effective 27 April 2017. Other members of the Supervisory Board are Dimitrij Marjanović, who was appointed to a four-year term of office on 13 May 2016, and representatives of the employees, Samo Podgornik, Primož Per, and Dean Žigon, whose four-year term of office expires on 14 November 2017.

The members elected Lidia Glavina president of the Supervisory Board, Bernarda Babič vice-president representing shareholders, and Dean Žigon vice-president representing employees. The Supervisory Board formed its board committees, i.e. the auditing, technical and HR committees, as well as the strategy committee.

The Supervisory Board also discussed the Business Report of the Telekom Slovenije Group and Telekom Slovenije, d.d. for the period January-March 2017. According to its financial calendar, the company will publish the report on Thursday, 11 May.

The announcement will be also available at the company's website (www.telekom.si) for a period of at least 5 years from the day it is published.

Management Board of Telekom Slovenije, d.d.