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Counterproposal to Item 3 of the Agenda of the 39th General Meeting of Shareholders

Zavarovalnica Triglav, d.d., hereby announces a counterproposal to Draft Resolution 3.1 (Draft Resolution no. 3.1 of the agenda of the 39th General Meeting of Shareholders) submitted by the shareholder Vseslovensko združenje malih delničarjev (PanSloveniana Shareholder's Association), Salendrova 4, 1000 Ljubljana.

The counterproposal together with its explanation and the opinion of the Management Board on the respective counterproposal will be published in the daily Dnevnik and is attached hereto.