Information for shareholders

Notice of General Meeting

Pursuant to the Ljubljana Stock Exchange Rules, Article 130 of the Financial Instruments Market Act, Article 295(3) and (4) of the Companies Act and Article 29 of the Articles and Memorandum of Association of Zavarovalnica Triglav, d.d., the Company's Management Board hereby convenes the 37th General Meeting of Shareholders of Zavarovalnica Triglav, d.d., which will be held on Thursday, 14/2/2013 at 2 p.m. in Conference Hall B1, Verovškova ulica 60b, Ljubljana.

Documentation for the General Meeting of Shareholders, including draft proposals, is available to shareholders for inspection at Zavarovalnica Triglav’s registered office at Miklošičeva 19, Ljubljana, on any business day up to 14/2/2013 between 10 and 12 a.m. and on the website of Zavarovalnica Triglav, d.d., at www.triglav.eu.

The Notice of the 37th 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 37th General Meeting of Shareholders.

This information will be published on the website of Zavarovalnica Triglav, d.d., at www.triglav.eu as of 14/2/2013 and will remain available on the Company's public website for a period of at least five years.