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INI-659/17

ZAVAROVALNICA TRIGLAV, d.d., Ljubljana

Following the Session of the Supervisory Board 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:

Following the beginning of the term of office of five new members of the Supervisory Board of Zavarovalnica Triglav d.d., Shareholder Representatives, the Supervisory Board met in its new composition for the first time on 21 June 2017. At the session, the Supervisory Board members appointed Andrej Andoljšek Vice-Chairman of the Supervisory Board as well as members of its committees.

The nine-member Supervisory Board is composed of Igor Stebernak as Chairman of the Supervisory Board, Andrej Andoljšek as Vice-Chairman of the Supervisory Board, Nataša Damjanovič, Mario Gobbo, Žiga Škerjanec and Milan Tomaževič as members of the Supervisory Board – Shareholder Representatives, and Ivan Sotošek, Boštjan Molan and Peter Celar as members of the Supervisory Board – Employee Representatives.

This information will be published on the website of Zavarovalnica Triglav d.d. at www.triglav.eu as of 21 June 2017 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: 21.06.2017