Telekom Slovenije ddLJSE: TLSG

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

· Issued by Telekom Slovenije dd

Summary by 6ix AI

The Supervisory Board of Telekom Slovenije, d.d. approved the appointment of members of the Telekom Slovenije Management Board to the supervisory boards of GVO, d.o.o. and AVTENTA, d.o.o., and to the Board of Directors of IPKO Telecommunications LLC. Each appointment is for a four-year term starting October 5, 2026.

Key details

  • GVO, gradnja in vzdrževanje telekomunikacijskih omrežij, d.o.o.: Cvetko Sršen, President of the Management Board, and Barbara Galičič Drakslar, Vice-President of the Management Board, were appointed to its Supervisory Board. The mandates of current Supervisory Board Members Boštjan Košak and Irma Gubanec, MSc, cease as of October 5, 2026.
  • AVTENTA, napredne poslovne rešitve, d.o.o.: Vesna Prodnik, MSc, Member of the Management Board, was appointed to its Supervisory Board. Her current mandate as a Supervisory Board Member ceases as of October 5, 2026.
  • IPKO Telecommunications LLC: Cvetko Sršen, Janez Zidar, MSc, and Vesna Prodnik, MSc, all of the Telekom Slovenije Management Board, were appointed to its Board of Directors. As of October 5, 2026, the mandates of the current Supervisory Board Members, Boštjan Košak, Irma Gubanec, MSc, and Vesna Prodnik, MSc, cease.

6ix AI wrote this summary from the release below and checked it against the release.

On 6ix: 6ix.com/news/telekom-slovenije-d-d-appointment-of-members-of-the-supervisory-boards-of-gvo-doo-and-avtenta-doo-and-of-the-board-of-directors-of-ipko-telecommunications-llc

INI-440/26

TELEKOM SLOVENIJE, d.d., Ljubljana

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:

The Supervisory Board of Telekom Slovenije, d.d., has approved the appointment of Cvetko Sršen, President of the Management Board of Telekom Slovenije, d.d., and Barbara Galičič Drakslar, Vice-President of the Management Board of Telekom Slovenije, d.d., for Members of the Supervisory Board of GVO, gradnja in vzdrževanje telekomunikacijskih omrežij, d.o.o., for a four-year term, commencing on 5 October 2026. As of this date, the mandates of the current Supervisory Board Members, Boštjan Košak and Irma Gubanec, MSc, will cease.

The Supervisory Board of Telekom Slovenije, d.d., has approved the appointment of Vesna Prodnik, MSc, Member of the Management Board of Telekom Slovenije, d.d., for a Member of the Supervisory Board of AVTENTA, napredne poslovne rešitve, d.o.o., for a four-year term, commencing on 5 October 2026. As of this date, her current mandate of the current Supervisory Board Member will cease.

The Supervisory Board of Telekom Slovenije, d.d., has approved the appointment of Cvetko Sršen, President of the Management Board of Telekom Slovenije, d.d., Janez Zidar, MSc, Member of the Management Board of Telekom Slovenije, d.d., and Vesna Prodnik, MSc, Member of the Management Board of Telekom Slovenije, d.d., for Members of the Board of Directors of IPKO Telecommunications LLC, for a four-year term, commencing on 5 October 2026. As of this date, the mandates of the current Supervisory Board Members, Boštjan Košak, Irma Gubanec, MSc, and Vesna Prodnik, MSc, will cease.

This announcement will also be available on the company's website (www.telekom.si) for a period of at least 5 years.

Management Board of Telekom Slovenije, d.d.
Date: 06.10.2026

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