Information for shareholders

Request to convene the General Meeting of Shareholders

In accordance with the Ljubljana Stock Exchange Rules and the applicable legislation, Zavarivalnica Triglav, d.d., Ljubljana, hereby publishes the following notice:
On 21/12/2012, Zavarovalnica Triglav, d.d., received a Request to Convene the General Meeting of Shareholders issued by the Capital Assets Management Agency of the Republic of Slovenia.
The received Request is attached hereto.
This information will be published on the website of Zavarovalnica Triglav, d.d., at www.triglav.eu as of 21/12/2012 and will remain available on the Company's public website for a period of at least five years.