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Amendments to the Corporate Governance System and Policy of Zavarovalnica Triglav

ZAVAROVALNICA TRIGLAV, d.d., Ljubljana

Amendments to the Corporate Governance System and Policy of Zavarovalnica Triglav

In accordance with the Ljubljana Stock Exchange Rules and the applicable legislation, ZAVAROVALNICA TRIGLAV d.d., Ljubljana, hereby publishes the following notice:

Hereby Zavarovalnica Triglav publishes the Corporate Governance System and Policy of Zavarovalnica Triglav which includes the amendments  adopted by the Management Board and Supervisory Board at the session held on 12 November 2020. The Corporate Governance System and Policy of Zavarovalnica Triglav is available at www.triglav.eu.

This information will be published on the website of Zavarovalnica Triglav d.d. at www.triglav.eu as of 13 November 2020 and will remain available on the Company's public website for a period of at least five years.