Actual

New Chairman of the Supervisory Board of Zavarovalnica Triglav d.d.

ZAVAROVALNICA TRIGLAV, d.d., Ljubljana

New Chairman of the Supervisory Board 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:

At its session held on 18 August 2020, the Supervisory Board of Zavarovalnica Triglav d.d. appointed Andrej Andoljšek Chairman of the Supervisory Board of Zavarovalnica Triglav. The Supervisory Board members appointed a new chairman due to the termination of the term of office of the previous Chairman of the Supervisory Board.

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