Telekom Slovenije d d : Notification on the 34th General Meeting of Telekom Slovenije, d.d.

INI-420/22

TELEKOM SLOVENIJE, d.d., Ljubljana

Notification on the 34th General Meeting of Telekom Slovenije, d.d.

Pursuant to the provisions of the Rules of the Ljubljana Stock Exchange and the valid legislation, Telekom Slovenije, d.d., Cigaletova ulica 15, Ljubljana, hereby publishes the following notification:

At the 34th General Meeting of Telekom Slovenije, d.d., which was held on Thursday, 16 June 2022, the shareholders approved the shareholders' opposing proposal regarding the use of distributable profit, which amounted to EUR 45,204,954.29 for the year 2021. The shareholders approved the proposal to pay out EUR 29,243,889.00, i.e., 4.50 gross per share in dividends, while the remaining part of the profit in the amount of EUR 15,961,065.29 shall be carried over to the next year. The dividends shall be paid on 2 August 2022 to shareholders or other beneficiaries who will be entered into the company share register as of 1 August 2022 as shareholders or other beneficiaries with the right to dividend payments.

The General Meeting was presented with the 2021 Annual Report and Supervisory Board's written report on the approval of the 2021 Annual Report, and granted discharge to the Management Board and Supervisory Board for the 2021 financial year.

The General Meeting was informed of the Report on remuneration to the members of the Management Board and Supervisory Board of Telekom Slovenije, d.d., and the remuneration to the members of management bodies of the company's three biggest subsidiaries for the year 2021. The General Meeting did not approve the remuneration policy. The remuneration policy used at Telekom Slovenije, d.d., is compliant with the legislation, and the company will additionally review the recommendations from the Slovenian Sovereign Holding, published on 16 March 2022, and present the amended remuneration policy for a consultation vote at the next regular General Meeting.

At the General Meeting the shareholders were also informed that at its meeting of 21 October 2021 the Works Council of Telekom Slovenije, d.d., appointed Drago Kijevčanin, Dušan Pišek and Jana Žižek Kuhar as Supervisory Board members, employee representatives for a four-year term that began on 15 November 2021. The shareholders were also informed that on 11 May 2022 Jana Žižek Kuhar submitted her resignation as a Supervisory Board member, effective on the date a new Supervisory Board member, employee representative, is appointed. At its meeting on 2 June 2022 the Works Council of Telekom Slovenije, d.d., appointed Rok Pleteršek as a substitute Supervisory Board member, employee representative. His term lasts until the terms of all employee representatives in the Supervisory Board expire, i.e., until 14 November 2025.

The General Meeting approved changes to the Articles of Association of Telekom Slovenije, d.d., and was informed of the report on the repurchase and disposal of the company's shares, obtained under General Meeting's authorisation of 18 June 2021. The shareholders did not authorise the Management Board for repurchase and disposal of the company's shares.

The notification will also be available on the company's website (www.telekom.si) for a period of at least 5 years.

Management Board of Telekom Slovenije, d.d.

Date: 16.06.2022