The minutes and resolutions of the Shareholders´ Meeting are attached.
There were no challenging actions presented at the Shareholders´ Meeting.
Information about the shareholders present or represented at the Shareholders´ Meeting of Nova KBM d.d., the number of shares and voting rights they hold, and the percentage of their voting rights in relation to all voting rights:
1. BISER BIDCO S.a.r.l., 5 rue Guillaume Kroll, L-1882 Luxembourg, Grand Duchy of Luxembourg: 10,000,000 shares and voting rights, or 100.00% of all voting rights in Nova KBM d.d.
Information about the shareholders present or represented at the Shareholders´ Meeting of Nova KBM d.d., the number of shares and voting rights they hold, and the percentage of their voting rights in relation to all voting rights:
1. BISER BIDCO S.a.r.l., 5 rue Guillaume Kroll, L-1882 Luxembourg, Grand Duchy of Luxembourg: 10,000,000 shares and voting rights, or 100.00% of all voting rights in Nova KBM d.d.
This notice will be publicly available on Nova KBM d.d.´s website (www.nkbm.si) from 18 July 2016, for at least five years.
Management Board of Nova KBM d.d.
