NOVA KREDITNA BANK MARIBOR D.D. - Change in the number of shares held by a Management Board member

POLISH FINANCIAL SUPERVISION AUTHORITY

UNI - EN REPORT No 21 / 2011

Date of issue: 2011-10-04

Short name of the issuer

NOVA KREDITNA BANK MARIBOR D.D.

Subject

Change in the number of shares held by a Management Board member

Official market - legal basis

Unofficial market - legal basis

Contents of the report:

In accordance with provisions of the Ljubljana Stock Exchange Rules and the applicable legislation, Nova KBM d.d., Maribor, hereby makes the following announcement: On 30 September 2011, Matja¾ Kovaèiè, President of the Nova KBM's Management Board, purchased, on the regulated market of the Ljubljana Stock Exchange, a total of 980 Nova KBM (KBMR) shares: - 557 shares at a price of €4.59 per share - 423 shares at a price of €4.50 per share The total transaction value amounted to €4,460.13. Following this purchase, Matja¾ Kovaèiè, President of the Management Board, now owns 3,644 Nova KBM (KBMR) shares. This notice will be available on the Bank's website (www.nkbm.si) as from 4 October 2011.

Annexes

File Description

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

2011-10-04 Matja¾ Kovaèiè President of the Management board