Pursuant to the Ljubljana Stock Exchange Rules, Article 130 of the Financial Instruments Market Act and Article 295(2) of the Companies Act (ZGD-1) and Article 29 of the Memorandum and Articles of Association of Zavarovalnica Triglav, d.d., the Company's Management Board hereby convene
the 43rd General Meeting of Shareholders of
Zavarovalnica Triglav, d.d., to be held on 29/5/2018 at 10:00 a.m. in
Conference Hall B1, Verovškova ulica 60b, Ljubljana.
Draft resolutions and other material for the General Meeting of Shareholders are available for inspection at Zavarovalnica Triglav's registered office at Miklošičeva 19, Ljubljana, on any business day between 10 a.m. and 12 p.m. until 28/5/2018 and on the day of the General Meeting between 9:00 a.m. and 10 a.m. in the B1 Large Hall at Verovškova ulica 60 b in Ljubljana and on the website of Zavarovalnica Triglav, d.d. (www.triglav.eu).
The Notice of the 43rd General Meeting of Shareholders of Zavarovalnica Triglav, d.d., which was also published on the website of AJPES, is attached hereto. The attached document includes the attendance and proxy forms to participate and vote at the 43rd General Meeting of Shareholders.
Management Board of Zavarovalnica Triglav, d.d.