Actual

A counterproposal to a draft resolution of the agenda of the General Meeting of Shareholders

ZAVAROVALNICA TRIGLAV, d.d., Ljubljana

A counterproposal to a draft resolution of the agenda of the General Meeting of Shareholders

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

On 26 April 2021, Zavarovalnica Triglav received a counterproposal by the shareholder Zavod VZMD – zavod Vseslovensko združenje malih delničarjev (Pan-Slovenian Shareholders' Association) to draft Resolution No 3.1 under Agenda Item 3 of the 46th General Meeting of Shareholders of Zavarovalnica Triglav d.d. to be held on 25 May 2021 at 9:00 in the Marble Hall (Marmorna dvorana) at Gospodarsko razstavišče d.o.o., Dunajska cesta 18, Ljubljana. The counterproposal and the Management Board’s opinion are attached hereto.

This information will be published on the website of Zavarovalnica Triglav at www.triglav.eu as of 30 April 2021 and will remain available on the Company’s public website for a period of at least ten years.