ZAVAROVALNICA TRIGLAV, d.d., Ljubljana
Resignation of two Supervisory Board members
In accordance with the Ljubljana Stock Exchange Rules and the applicable legislation, ZAVAROVALNICA TRIGLAV d.d., Ljubljana hereby publishes the following notice:
On 9 December 2022, two Supervisory Board members of Zavarovalnica Triglav, Branko Bračko and Peter Kavčič, notified the Company of their resignation as Supervisory Board members. In order to ensure the proper implementation of the nomination procedures, they are submitting an irrevocable letter of resignation effective as of the date on which the Supervisory Board approves the Triglav Group’s annual report for 2022, or as of 31 March 2023 at the latest. The effective date of their resignation and termination of their term of office as Supervisory Board members shall be the date of the regular annual General Meeting of Shareholders (which, according to the Company’s financial calendar for 2023, is planned to take place on 6 June 2023), but not later than 30 June 2023.
This information will be published on the website of Zavarovalnica Triglav d.d. at www.triglav.eu as of 9 December 2022 and will remain available on the Company's public website for a period of at least five years.