Information for shareholders

Notice of Annual General Meeting

Pursuant to the Ljubljana Stock Exchange Rules, Article 130 of the Financial Instruments Market Act, Article 295(2) 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 36th Annual General Meeting of Zavarovalnica Triglav, d.d.,

which will be held on 12/6/2012 at 2 p.m. in conference hall B1, Verovškova ulica 60b, Ljubljana.

Documents for the Annual General Meeting, including draft proposals, are 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.eu.
 
The Notice of the 36th Annual General Meeting 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 36th Annual General Meeting.

This information will be published on the website of Zavarovalnica Triglav, d.d., at www.triglav.eu as of 11/5/2012 and will remain available on the Company's public website for a period of at least five years.