The Decisions adopted by the Governing Board on the occasion of its 311th regular meeting on 19 May 2005

1. Decisions adopted by the Governing Board on the occasion of its 311th regular meeting:
   In its today´s 311th session, the Governing Board of the Bank of Slovenia inter alia licensed "Poštna banka Slovenije", "Hypo Alpe-Adria Bank", "Abanka Vipa" and "Nova kreditna banka Maribor" to perform the services of buying and selling securities on order of and for the account of the Bank of Slovenia according to the amending Act on the Securities Market. "Banka Celje" was licensed to intermediate in marketing and selling investment coupons or investment funds and to accept and forward orders for buying and selling securities, executed by other brokerage companies, and for buying and selling securities on order of and for the account of the Bank of Slovenia. The Governing Board of the Bank of Slovenia licensed "Delavska hranilnica Ljubljana" to perform banking and other financial services in foreign currencies.
   
2. The Governing Board of the Bank of Slovenia licensed Mr. Štefan Berlinger to hold the office of a member of the Management Board of "Deželna banka Slovenije" and Mrs. Manja Skernišak to hold the office of a member of the Management Board of "Nova kreditna banka Maribor".