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26/04/2019

Appointment of the Supervisory Board Members, Employee Representatives

ZAVAROVALNICA TRIGLAV, d.d., Ljubljana

Appointment of the Supervisory Board Members, Employee Representatives

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

At its meeting on 25 April 2019, the Works Council of Zavarovalnica Triglav d.d. appointed Supervisory Board members, serving as employee representatives, as the term of office of the existing members (employee representatives) expired. Peter Celar and Branko Gorjan were appointed as Supervisory Board members representing employees for a four-year term of office commencing on 1 June 2019.

This information will be published on the website of Zavarovalnica Triglav d.d. at www.triglav.eu as of 26 April 2019 and will remain available on the Company's public website for a period of at least five years.