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

POLISH FINANCIAL SUPERVISION AUTHORITY

UNI - EN REPORT No 14 / 2012

Date of issue: 2012-04-20

Short name of the issuer

NOVA KREDITNA BANK MARIBOR D.D.

Subject

Corporate Governance Code Compliance Statement

Official market - legal basis

Art. 56 ust. 1 pkt 1 Ustawy o ofercie - informacje poufne

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. This announcement will be available on the Bank's website (www.nkbm.si) as from 20 April 2012.

Annexes

File Description

LP_IZJAVA O UPRAVLJANJU BANKE ANG.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

2012-04-20 Andrej Plos President of Management board