Information for shareholders

Notice on the 41st General Meeting of Shareholders of Zavarovalnica Triglav, d.d.

Pursuant to the Ljubljana Stock Exchange Rules and the applicable legislation, the Management Board of Zavarovalnica Triglav, d.d., hereby publishes the resolutions of the 40st General Meeting of Shareholders, which was held on 31/5/2016 at 2:00 p.m.