Notarial Record and Resolutions of the 4th Regular General Meeting of Relax d.d. as a Public Company

Relax d.d. Notarial Record and Resolutions of the 4th Regular General Meeting of Relax d.d. as a Public Company. Pursuant to the provisions of the Rules of the Ljubljana Stock Exchange, d.d., Ljubljana, and applicable legislation, the company Relax d.d., with its registered office at Meža 10, Dravograd (hereinafter Relax d.d.), publishes in the attached part of the notarial record the resolutions of the 4th regular general meeting of the company Relax d.d. as a public company, which was held on 09.10.2026. The information will also be published on the website: relax.si/za_vlagatelje.