Actual

Information on the resolutions of the 46th General Meeting of Shareholders of Zavarovalnica Triglav

ZAVAROVALNICA TRIGLAV, d.d., Ljubljana

Information on the resolutions of the 46th General Meeting of Shareholders of Zavarovalnica Triglav

In accordance with the Ljubljana Stock Exchange Rules and the applicable legislation, the Management Board of Zavarovalnica Triglav d.d. hereby publishes the resolutions passed at the 46th General Meeting of Shareholders of Zavarovalnica Triglav d.d., which was held on 25 May 2021.

This information will be published on the website of Zavarovalnica Triglav d.d. at www.triglav.eu as of 25 May 2021 and will remain available on the Company's public website for a period of at least five years.