SKB Banka d.d. Ljubljana announced that the general meeting of shareholders discharges Mr. Bernard Charles Maria David and Mr. Gérald Pierre Louis Lacaze, both due to the retirement. The general meeting of shareholders appoints new members of the board of directors: Mr. Giovanni Luca Soma and Mr. François Jean Louis Turcot. The mandate of the member of the board of directors Mr. Bernard Charles Maria David terminates on the day of appointment of Mr. Giovanni Luca Soma as the member of the board of directors.

The mandate of the newly appointed members of the board of directors lasts until the termination of mandate of the current members of the board of directors.