About General meeting of Shareholders
							
					Request to convene the General Meeting of Shareholders
			On 21/4/2011, 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.si as of 21/4/2011 and remain available on the Company's public website for a period of at least five years.
Management Board of Zavarovalnica Triglav, d.d.
	The received Request is attached hereto.
This information will be published on the website of Zavarovalnica Triglav, d.d., at www.triglav.si as of 21/4/2011 and remain available on the Company's public website for a period of at least five years.
Management Board of Zavarovalnica Triglav, d.d.