Information for shareholders

Notice of the General Meeting of Shareholders

Pursuant to the Ljubljana Stock Exchange Rules, Article 130 of the Financial Instruments Market Act and Article 295(2) of the Companies Act (ZGD-1) and Article 29 of the Memorandum and Articles of Association of Zavarovalnica Triglav d.d., the Company's Management Board hereby convenes the 39th General Meeting of Shareholders of Zavarovalnica Triglav, d.d.,


to be held on 10/6/2014 at 2:00 p.m. in Conference Hall B1, Verovškova ulica 60b, Ljubljana.


Draft resolutions and other material for the General Meeting of Shareholders are available for inspection at Zavarovalnica Triglav's registered office at Miklošičeva 19, Ljubljana, on any business day between 10 a.m. and 12 noon to 10/6/2014 and on the website of Zavarovalnica Triglav, d.d., at ( www.triglav.eu).

The Notice of the 39th General Meeting of Shareholders of Zavarovalnica Triglav, d.d., which was also published in the daily newspaper Dnevnik, is attached hereto. The attached document includes the attendance and proxy forms to participate and vote at the 39th General Meeting of Shareholders.

Management Board of Zavarovalnica Triglav, d.d.