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Pred 5 dnevi

Telekom Slovenije Group Annual Business Plan for 2027 with a projection up to 2031

Pursuant to the provisions of the Rules of Ljubljana Stock Exchange and the valid legislation, Telekom Slovenije, d.d., hereby publishes the following announcement:

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Pred 5 dnevi

Telekom Slovenije Group Annual Business Plan for 2027 with a projection up to 2031

At its 3rd regular meeting held on Thursday, 5 November 2026, the Supervisory Board of Telekom Slovenije, d.d., reviewed and approved the Annual Business Plan of Telekom Slovenije, d.d., and the Telekom Slovenije Group for 2027 with a projection up to 2031.

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3. 11. 2026

Merger of the Subsidiary SIOL Prishtina LLC into the Subsidiary IPKO Telecommunications LLC

Pursuant to the provisions of the Rules of the Ljubljana Stock Exchange and the valid legislation, Telekom Slovenije, d.d., Cigaletova ulica 15, Ljubljana, hereby publishes the following notification:

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6. 10. 2026

Appointment of Members of the Supervisory Boards of GVO, d.o.o., and AVTENTA, d.o.o., and of the Board of Directors of IPKO Telecommunications LLC

Pursuant to the provisions of the Rules of the Ljubljana Stock Exchange and the valid legislation, Telekom Slovenije, d.d., hereby publishes the following notification:

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23. 9. 2026

Supervisory Board of Telekom Slovenije, d.d., appoints new President of the Management Board and three Management Board members

Supervisory Board of Telekom Slovenije, d.d., appoints new President of the Management Board and three Management Board members.

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18. 9. 2026

President of the Supervisory Board Concludes Agreements with Three Management Board Members on the Early Termination of Their Terms of Office

President of the Supervisory Board Concludes Agreements with Three Management Board Members on the Early Termination of Their Terms of Office.

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11. 9. 2026

First ordinary session of the Telekom Slovenije, d.d. Supervisory Board

At the first ordinary session of the Supervisory Board held on 10 September 2026, the members of the Supervisory Board elected Marko Pogačnik, MSc to the position of President of the Supervisory Board of Telekom Slovenije, d.d.

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27. 8. 2026

The Telekom Slovenije Group achieved its established objectives during the first half of 2026

At its 43rd ordinary session held on Wednesday, 26 August 2026, the Supervisory Board of Telekom Slovenije, d.d. discussed the Unaudited Business Report of the Telekom Slovenije Group and Telekom Slovenije, d.d. for the period January to June 2026.

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21. 8. 2026

Notification on the resolutions of the 40th General Meeting of Telekom Slovenije, d.d.

Pursuant to the provisions of the Rules of the Ljubljana Stock Exchange and the valid legislation, Telekom Slovenije, d.d., Cigaletova ulica 15, Ljubljana, hereby publishes the resolutions of the 40th General Meeting of Telekom Slovenije, d.d., which took place on 20 August 2026 in the Multimedia Hall at the Company's headquarters.

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20. 8. 2026

Notification on the 40th General Meeting of Telekom Slovenije, d.d.

At the 40th General Meeting of Telekom Slovenije, d.d., which took place on Thursday, 20 August 2026, the shareholders were presented with the 2025 Annual Report and Supervisory Board's report on the approval of the 2025 Annual Report, and granted discharge to the Management Board and Supervisory Board for the financial year 2025.

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15. 7. 2026

Appointment of Irma Gubanec, MSc as the Vice-President of the Management Board of Telekom Slovenije, d.d.

Pursuant to the provisions of the Rules of the Ljubljana Stock Exchange and the valid legislation, Telekom Slovenije, d.d., Cigaletova ulica 15, Ljubljana, hereby publishes the following notification:

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15. 7. 2026

Convocation of the 40th General Meeting of Telekom Slovenije, d.d.

Pursuant to the provisions of the Rules of the Ljubljana Stock Exchange and the valid legislation, Telekom Slovenije, d.d., Cigaletova ulica 15, Ljubljana, hereby publishes the following notification:

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