Information for shareholders

Counterproposal to the Item 3 of the agenda of the 38th General Meeting of Shareholders by the MDS Association

On 13/5/2013 Zavarovalnica Triglav, d.d., received from the shareholder Društvo Mali delničarji Slovenije (Minor Shareholders Association of Slovenia – hereinafter: MDS Association) a counterproposal to Draft Resolution no. 3.1 of the agenda »Distribution of accumulated profits for 2012; granting of a discharge to the Management and Supervisory Boards« as it transpires from the attachment herewith.
The Management Board of Zavarovalnica Triglav, d.d., will publish, in accordance with the applicable legislation and in the same manner it published the Announcement of the General Meeting of Shareholders, all the received counterproposals and any additions to the agenda items immediately following the seven-day time period of the day from the Announcement of the 38th General Meeting of Shareholders.

This announcement will be published on the website of Zavarovalnica Triglav, d.d., at www.triglav.eu as of 13/5/2013 and will remain available on the Company's public website for a period of at least five years.