Reappointment of a Management Board member

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

On 2 March 2021, the Supervisory Board reappointed Marica Makoter as the Management Board member – Employee Representative at the proposal of the Company’s Works Council. Her new five-year term will begin on 23 December 2021.

This information will be published on the website of Zavarovalnica Triglav d.d. at www.triglav.eu as of 3 March 2021 and will remain available on the Company's public website for a period of at least five years.