Information for shareholders

Counterproposal and Extension of the Agenda of the 38th General Meeting of Shareholders

Pursuant to the Ljubljana Stock Exchange Rules and Article 130 of the Financial Instruments Market Act, Zavarovalnica Triglav, d.d., hereby publishes the counterproposal to a draft resolution under Item 3 (Draft Resolution No. 3.1) of the Agenda of the 38th General Meeting of Shareholders of Zavarovalnica Triglav, d.d., submitted by Društvo Mali delničarji Slovenije (Minor Shareholders Association of Slovenia) and the extension of the Agenda which includes Item 5 of the Agenda as proposed by a group of shareholders whose combines stake exceeds 5% of the share capital of Zavarovalnica Triglav, d.d..
The counterproposal and the extended Agenda of the 38th General Meeting of Shareholders of Zavarovalnica Triglav, d.d. - including the explanation by the proposing shareholder and the stance of the Management Board on the counterproposal and on the requested amendments to the Agenda in the Announcement of the 38th General Meeting of Shareholders of Zavarovalnica Triglav, d.d. (published by Zavarovalnica Triglav, d.d., in the daily Delo) – are contained in the attached document.

The attached document also includes a fair copy of the extended Agenda of the 38th General Meeting of Shareholders of Zavarovalnica Triglav, d.d..

The attachment includes the counterproposal submitted by Društvo Mali delničarji Slovenije (Minor Shareholders Association of Slovenia) and the request to extend the Agenda by including Item 5, submitted by a group of shareholders whose combined stake exceeds 5% of the share capital of Zavarovalnica Triglav, d.d..

The respective additional documentation is also available for inspection at Zavarovalnica Triglav's registered office at Miklošičeva 19, Ljubljana, on any business day between 10 a.m. and 12 noon until 11/6/2013, as well as on the website of Zavarovalnica Triglav, d.d., at (www.triglav.eu).

The contents of this publication will also be available at the website of Zavarovalnica Triglav, d.d., www.triglav.eu, as of 22/5/2013, and will remain available on the Company’s public website for a period of at least five years.