Information for shareholders

Organised collection of proxies for the exercise of voting rights at the General Meeting of Shareholders

In accordance with the Ljubljana Stock Exchange Rules and the applicable legislation, Zavarovalnica Triglav, d.d., hereby publishes the following notice:
Zavarovalnica Triglav, d.d., encourages its shareholders to exercise their rights through organised collection of proxies, which allows them to exercise their voting rights - thereby influencing the corporate management - without attending the General Meeting of Shareholders in person.

On 17/5/2013, the shareholders of Zavarovalnica Triglav, d.d., are due to receive a letter with enclosed individualised voting proxy forms for the 38th General Meeting of Shareholders - which will take place on 11/6/2013, a list of proxies and instructions for filling out the form, to their address as set out in the Shareholder Register kept by KDD. The letter with the enclosed proxy form will also contain a postage-paid, return-addressed envelope so as to facilitate the sending of filled-in forms.

The selection of proxies is the following: Matjaž Rakovec, President of the Management Board of Zavarovalnica Triglav, d.d.; Andrej Slapar, member of the Management Board of Zavarovalnica Triglav, d.d.; Miran Krštinc, employee representative on the Supervisory Board of Zavarovalnica Triglav, d.d.; Rajko Stankovič, President of the Association of Small Shareholders of Slovenia (MDS); or Kristjan Verbič, President of the Pan-Slovenian Shareholder's Association (VZMD).

Please fill in the proxy form according to the instructions, sign it and send it by Thursday, 6/6/2013, using the attached postage-paid envelope. All proxy forms received after 7/6/2013 will be disregarded.

Please find enclosed an accompanying letter and a sample proxy form, which is not intended to be filled in and sent back to the Company. Use the individualised proxy form instead (as described above), required for the processing of proxy forms.

This information will be published on the website of Zavarovalnica Triglav, d.d., at www.triglav.eu as of 17/5/2013 and will remain available on the Company's public website for a period of at least five years.