Actual

Insurance Supervision Agency’s recommendation regarding dividend payments

ZAVAROVALNICA TRIGLAV, d.d., Ljubljana

Insurance Supervision Agency’s recommendation regarding dividend payments

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

We would like to inform you that on 20 August 2020 we received a letter from the Slovenian Insurance Supervision Agency, which was sent to all insurance, reinsurance and pension companies, recommending them to suspend the payment of dividends with the aim of ensuring financial stability during the COVID-19 epidemic. The letter is attached hereto.

The shareholders and the general public were informed about the half-year performance results of Triglav Group, its position and outlook in accordance with the financial calendar. As usual, the shareholders will be notified immediately and transparently of any new circumstances or facts that will be considered material.

This information will be published on the website of Zavarovalnica Triglav d.d. at www.triglav.eu as of 20 August 2020 and will remain available on the Company's public website for a period of at least five years.