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General Meeting of Shareholders of Zavarovalnica Triglav

In accordance with the provisions of the Companies Act, the General Meeting of Shareholders is the highest body of Zavarovalnica Triglav. At the General Meeting of Shareholders the shareholders directly exercise their will and adopt fundamental decisions and those conferred on them by the Articles and Memorandum of Association.

Announcement

The General Meeting of Shareholders, at which the shareholders of Zavarovalnica Triglav exercise their rights regarding company matters, is convened at least once a year, no later than by the end of August. The General Meeting of Shareholders may also be convened in other cases determined by law and the Articles and Memorandum of Association, and when deemed to be in the Company’s interests.

Competences

The competences and conduct of the General Meeting of Shareholders are set out in the Companies Act and the Company’s Articles and Memorandum of Association. The Articles and Memorandum of Association do not determine any special rules regarding the adoption of changes and amendments thereto.

Rights of shareholders

Zavarovalnica Triglav shares give shareholders one vote per share at the General Meeting of Shareholders, the right to a proportionate dividend from profits allocated to dividend payment and, in the event of bankruptcy or liquidation, the right to a proportionate share of the bankruptcy or liquidation estate.

Participation in the General Meeting of Shareholders

The right to participate in the General Meeting of Shareholders is granted to shareholders who are entered in the Share Register kept by the Central Securities Clearing Corporation (KDD) at least four days prior to the date of the General Meeting; such shareholders may exercise their voting rights if they register their attendance no later than four days prior to the date of the General Meeting.

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