NOVA KREDITNA BANK MARIBOR D.D. - Corporate Governance Code Compliance Statement

POLISH FINANCIAL SUPERVISION AUTHORITY

UNI - EN REPORT No 17 / 2013

Date of issue: 2013-04-25

Short name of the issuer

NOVA KREDITNA BANK MARIBOR D.D.

Subject

Corporate Governance Code Compliance Statement

Official market - legal basis

Unofficial market - legal basis

Contents of the report:

In compliance with provisions of the Ljubljana Stock Exchange Rules and the Financial Instruments Market Act, Nova KBM d.d., Maribor, hereby makes the following announcement: Nova KBM, d.d. hereby publishes the Corporate Governance Code Compliance Statement. Corporate Governance Code Compliance Statement This announcement will be available on the Bank's website (www.nkbm.si) as from 25 April 2013.

Annexes

File Description

Corporate_governance_statement_2012.pdf Corporate Governance Code Compliance Statement

NOVA KREDITNA BANKA MARIBOR D.D.

(fullname of the issuer)

NOVA KREDITNA BANK MARIBOR D.D. Banki (ban)

(short name of the issuer) (sector according to clasification of the WSE in Warsow)

2505 Maribor

(post code) (city)

Vita Kraigherja 4

(street) (number)

[phone] [phone]

(phone number) (fax)

(e-mail) (web site)

SI94314527 586058000

(NIP) (REGON)

SIGNATURE OF PERSONS REPRESENTING THE COMPANY

Date Name Position / Function Signature

2013-04-25 Ale¹ HAUC President of the Management Board