Information for 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.