A counterproposal to a draft resolution of the agenda of the General Meeting of Shareholders

On 26 April 2021, Zavarovalnica Triglav received a counterproposal by the shareholder Zavod VZMD – zavod Vseslovensko združenje malih delničarjev (Pan-Slovenian Shareholders' Association) to draft Resolution No 3.1 under Agenda Item 3 of the 46th General Meeting of Shareholders of Zavarovalnica Triglav d.d. to be held on 25 May 2021 at 9:00 in the Marble Hall (Marmorna dvorana) at Gospodarsko razstavišče d.o.o., Dunajska cesta 18, Ljubljana.

The counterproposal together with its explanation and the opinion of the Management Board on the respective counterproposal is attached hereto.