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INI-65/16

ZAVAROVALNICA TRIGLAV, d.d., Ljubljana

Securities Market Agency Decision on re-establising the suspended voting rights of Zavarovalnica Triglav d.d.

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

On 9 February 2016, Zavarovalnica Triglav d.d. received the Securities Market Agency Decision, establishing that with the issue of the Securities Market Agency Decision of 2 December 2015 the prohibition of exercising its voting rights stated in the Securities Market Agency Decision of 4 March 2013 expired. On this basis, Zavarovalnica Triglav d.d, hereby re-establishes the voting rights to the following persons:

1. Zavod za pokojninsko in invalidsko zavarovanje, arising from 7,836,628 voting shares with the ticker symbol ZVTG, issued by Zavarovalnica Triglav d.d.;

2. Slovenski državni holding d.d, arising from 6,386,644 voting shares with the ticker symbol ZVTG, issued by Zavarovalnica Triglav d.d.;

3. Telekom Slovenije d.d, arising from 58,764 voting shares with the ticker symbol ZVTG, issued by Zavarovalnica Triglav d.d.;

4. Eles d.o.o. arising from 24,276 voting shares with the ticker symbol ZVTG, issued by Zavarovalnica Triglav d.d.;

5. PS za avto d.o.o., arising from 5,608 voting shares with the ticker symbol ZVTG, issued by Zavarovalnica Triglav d.d.;

6. Savske elektrarne Ljubljana d.o.o., arising from 77,084 voting shares with the ticker symbol ZVTG, issued by Zavarovalnica Triglav d.d.;

7. Pošta Slovenije d.o.o., arising from 1,480 voting shares with the ticker symbol ZVTG, issued by Zavarovalnica Triglav d.d.;

8. Elektro Celje d.d, arising from 2,960 voting shares with the ticker symbol ZVTG, issued by Zavarovalnica Triglav d.d.;

9. ECE d.o.o., arising from 2,664 voting shares with the ticker symbol ZVTG, issued by Zavarovalnica Triglav d.d.;

10. Elektro Ljubljana d.d., arising from 18,356 voting shares with the ticker symbol ZVTG, issued by Zavarovalnica Triglav d.d.;

11. Elektro Primorska d.d, arising from 2.368 voting shares with the ticker symbol ZVTG, issued by Zavarovalnica Triglav d.d.;

12. Republic of Slovenia arising from 1,228 voting shares with the ticker symbol ZVTG, issued by Zavarovalnica Triglav d.d.

This information will be published on the website of Zavarovalnica Triglav d.d. at www.triglav.eu as of 9 February 2016 and will remain available on the Company's public website for a period of at least five years.

Management Board of Zavarovalnica Triglav d.d.
Date: 09.02.2016