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21/12/2018

Amendments to the Corporate Governance System and Policy of Zavarovalnica Triglav d.d.

ZAVAROVALNICA TRIGLAV, d.d., Ljubljana

Amendments to the Corporate Governance System and Policy 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:

Hereby Zavarovalnica Triglav d.d. publishes the Corporate Governance System and Policy of Zavarovalnica Triglav d.d. which includes the amendments adopted by the Management Board and Supervisory Board at the session held on 20 December 2018. The Corporate Governance System and Policy of Zavarovalnica Triglav d.d. is available at www.triglav.eu.

This information will be published on the website of Zavarovalnica Triglav d.d. at www.triglav.eu as of 21 December 2018 and will remain available on the Company's public website for a period of at least five years.