Organised collection of proxies to exercise voting rights at the General Meeting of Shareholders

For many years, Zavarovalnica Triglav has been encouraging its shareholders to actively exercise their rights at general meetings of shareholders, even if they are not able to attend in person by appointing a proxy through an organised collection of proxies. This year, the Company will again send the shareholders an individualised proxy form by post, on which they can choose one of the proxies. In accordance with the shareholder's instructions, the proxy will vote on behalf of the shareholder at the 50th regular General Meeting of Shareholders, which will be held on 3 June 2025.

 The proxies for voting at this year's General Meeting of Shareholders of Zavarovalnica Triglav are:

• Andrej Slapar, President of the Management Board of Zavarovalnica Triglav
• Uroš Ivanc, Management Board member of Zavarovalnica Triglav
• Tadej Čoroli, Management Board member of Zavarovalnica Triglav
• Milan Tomaževič, pensioner, former Management Board and Supervisory Board member of Zavarovalnica Triglav.

Please return the signed and completed proxy form to the Company's headquarters by no later than Friday, 30 May 2025.