Nova Ljubljanska Banka d.d. Start date of new Supervisory Board members (5455J)

TIDMNLB

RNS Number : 5455J

Nova Ljubljanska Banka d.d.

16 August 2023

Nova Ljubljanska Banka, d. d., Ljubljana

Cvetka Selšek and Andre Marc Prudent-Toccanier take up their office as NLB Supervisory Board members

Based on the provisions set forth in the Rules of the Ljubljana Stock Exchange and applicable legislation, the NLB d.d. informs you that Cvetka Selšek and Andre Marc Prudent-Toccanier took up their office as members of the Supervisory Board of NLB d.d. on 15 August 2023, after the European Central Bank expressed the agreement with their appointment to this function, to which they were appointed on 19 June 2023 at the 40(th) General Meeting of NLB d.d.

Cvetka Selšek is a former director and chair of the Management Board of Societe Generale SKB Bank (Slovenia), and Andre-Marca Prudent-Toccanier is an experienced banker who held various management positions in the Societe Generale during 40 years of his career. In addition to them, the Supervisory Board of NLB d.d. consists of the Chairman of the Supervisory Board Primo Karpe, David Eric Simon, Verica Trstenjak, Islam Osama Zekry, Shrenik Dhirajlal Davda and Mark William Lane Richards and two employee representatives, Sergeja Kočar and Tadeja bontar Rems.

"Over the last few years, the Supervisory Board of NLB d.d. has developed significantly in line with future challenges and shareholders' expectations. Today, it is extremely well-balanced and one of the most diverse international supervisory boards in the region, whose goal is to provide added value by exchanging experience and expertise and by consulting, to support further growth with prudent risk management practices, develop employees and ensure returns for the shareholders," the chairman of the Supervisory Board Primo Karpe said at the General Meeting in June.

Investor Relations

NLB d.d., Ljubljana

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August 16, 2023 11:31 ET (15:31 GMT)

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