Statement of Compliance with the Corporate Governance Code

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

The attached Statement of Compliance with the Slovenian Corporate Governance Code is an integral part of the Audited Annual Report of the Triglav Group and Zavarovalnica Triglav for 2023.

This information will be published on the website of Zavarovalnica Triglav d.d. at www.triglav.eu as of 29 March 2024 and will remain available on the Company’s public website for a period of at least five years.