Actual

Resignation of a Supervisory Board member of Zavarovalnica Triglav d.d.

ZAVAROVALNICA TRIGLAV, d.d., Ljubljana

Resignation of a Supervisory Board member of Zavarovalnica Triglav d.d.

In accordance with the Ljubljana Stock Exchange Rules and the applicable legislation, ZAVAROVALNICA TRIGLAV d.d., Ljubljana hereby publishes the following notice:

Nataša Damjanovič, a Supervisory Board member of Zavarovalnica Triglav d.d., resigned as a Supervisory Board member of Zavarovalnica Triglav d.d. on 18 June 2020 due to commitments related to her new employment. Her resignation will take effect and her term of office will end upon the expiry of a three-month notice period in accordance with paragraph two of Article 21 of Articles of Association of Zavarovalnica Triglav d.d., i.e. on 18 September 2020, or earlier if a new member of the Supervisory Board is appointed before the expiry of the notice period.

This information will be published on the website of Zavarovalnica Triglav d.d. at www.triglav.eu as of 18 June 2020 and will remain available on the Company's public website for a period of at least five years.