Information for shareholders

Counterproposals and inclusion of additional items on the agenda of the 36th General Meeting of Shareholders

In accordance with the Ljubljana Stock Exchange Rules and with Article 130 of the Financial Instruments Market Act, Zavarovalnica Triglav, d.d., hereby publishes two counterproposals to Item 3 (Draft Resolution no. 3.1) and Item 5 of the agenda of the 36th General Meeting of Shareholders submitted by Društvo Mali delničarji Slovenije and additional Item 6 proposed to be included by  Slovenska odškodninska družba, d.d.

The two counterproposals and inclusion of an additional item on the agenda of the 36th  General Meeting of Shareholders of Zavarovalnica Triglav, d.d., with the accompanying shareholder's explanations and positions of the Management Board regarding the submitted counterproposals, already published by Zavarovalnica Triglav, d.d., in the daily Dnevnik, are attached in a separate document. The documents containing the original two counterproposals received from Društvo Mali delničarji Slovenije and the request for the inclusion of an additional Item 6 by Slovenska odškodninska družba, d.d. are also attached hereto.

The additional documentation referred to above is available to shareholders for inspection at Zavarovalnica Triglav's registered office at Miklošičeva 19, Ljubljana, on any business day between 10 and 12 a.m. and on the website of Zavarovalnica Triglav, d.d., at www.triglav.si.

This announcement will be published on the website of Zavarovalnica Triglav, d.d., at www.triglav.eu as of 24/5/2012 and will remain available on the Company's public website for a period of at least five years.