Organised collection of proxies to exercise voting rights at the General Meeting of Shareholders

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

Zavarovalnica Triglav informs its shareholders about the start of the organized collection of proxies for voting at the 51st regular Annual General Meeting of Shareholders, which will be held on 2 June 2026.

For many years, the Company has been encouraging its shareholders to actively exercise their rights at general meetings of shareholders, even if they are not able to attend in person by appointing a proxy through an organised collection of proxies. This year as well, the Company sent shareholders an individualised proxy form by post, allowing them to select one of the proxies. The selected proxy will vote on their behalf in accordance with their instructions.

The proxies for voting at this year's General Meeting of Shareholders of Zavarovalnica Triglav are:

• Andrej Slapar, President of the Management Board of Zavarovalnica Triglav
• Uroš Ivanc, Member of the Management Board of Zavarovalnica Triglav
• Tadej Čoroli, Member of the Management Board of Zavarovalnica Triglav
• Milan Tomaževič, pensioner, former Member of the Management Board and Supervisory Board of Zavarovalnica Triglav.

Shareholders are invited to send the completed proxy form by post to the Company's headquarters by no later than Friday, 29 May 2026.

This information will be published on the website of Zavarovalnica Triglav d.d. at www.triglav.eu as of 14 May 2026 and will remain available on the Company's public website for a period of at least five years.