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

At yesterday's meeting the Telekom Slovenije Supervisory Board discussed the special audit report that the Deloitte audit firm prepared based on the resolution adopted at the 18th General Meeting. The report examines all transactions carried out by the Telekom Slovenije Group during the 2006-2011 period, the audit of which was requested by the shareholders. The report will also be discussed (and adopted) by the General Meeting, which is scheduled for 7 March this year. In relation to this, the Supervisory Board also adopted changes to the company's financial calendar for 2012.
The board also discussed some other issues that fall under its authority. Among other things, it was presented with the report on the results of the organizational climate survey carried out in the Telekom Slovenije Group in 2011, and adopted the Internal Audit Office's annual plan for 2012.

The notification is also published at the company website www.telekom.si for the period of at least five years following the announcement.

The Management Board

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