Public Release

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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.

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.

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.

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.

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.

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.

15. 7. 2026

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

15. 7. 2026

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

14. 5. 2026

Amendments to the 2026 Financial Calendar of Telekom Slovenije, d.d.

Telekom Slovenije, d.d. is publishing amendments the 2026 Financial Calendar.

14. 5. 2026

Appointment of Managing Director of TSmedia

On 13 May 2026, Telekom Slovenije, d.d.’s Supervisory Board gave its consent to the appointment of Igor Gajster as Managing Director of TSmedia, medijske vsebine in storitve, d.o.o.

14. 5. 2026

The Telekom Slovenije Group achieved key strategic and business objectives during the first quarter of 2026

At its 41st ordinary session held on Wednesday, 13 May 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 March 2026.

16. 4. 2026

Operations of the Telekom Slovenije Group and Telekom Slovenije, d.d. in 2025, proposed use of distributable profit and publication of the corporate governance statement for 2025

At its 40th ordinary session held on Wednesday, 15 April 2026, the Supervisory Board of Telekom Slovenije, d.d. approved the audited annual report of the Telekom Slovenije Group and Telekom Slovenije, d.d. for 2025.

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