Information for shareholders

Receipt of a Request for the Extension of the Agenda of the 38th General Meeting of Shareholders of Zavarovalnica Triglav, d.d.

On 17/5/2013 Zavarovalnica Triglav, d.d., received a request for the Extension of the Agenda of the 38th General Meeting of Shareholders of Zavarovalnica Triglav, d.d., from a group of shareholders jointly owing 5% of the share capital of Zavarovalnica Triglav, d.d., which included an amendment to Item 5 of the Agenda as set out in the enclosure hereto.
On Wednesday, 22/5/2013, the Management Board of Zavarovalnica Triglav, d.d., intends to, as required by law, publish the received counterproposal in the same manner as the Announcement of the General Meeting of Shareholders together with the Management Board's position on the said counterproposal and the extended Agenda of the 38th General Meeting of Shareholders of Zavarovalnica Triglav, d.d..

This information will be published on the website of Zavarovalnica Triglav, d.d., at www.triglav.eu as of 20/5/2013 and will remain available on the Company's public website for a period of at least five years.