Actual

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 17 November 2021. The document is also available at www.triglav.eu.

This information will be published on the website of Zavarovalnica Triglav d.d. at www.triglav.eu as of 18 November 2021 and will remain available on the Company's public website for a period of at least five years.