Decisions adopted by the Governing Board on 17 June 2008

1. At today's meeting, in addition to matters related to banking supervision of a confidential nature pursuant to the Banking Act, the Governing Board of the Bank of Slovenia also adopted a decision regarding the granting of two authorisations to hold office as a member of the management board of Hypo-Alpe Adria Bank d.d. Mr Anton Romih and Mr Andrej Lah received the aforementioned authorisations.