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PAL-90/18

Ljubljanska borza, d. d., Ljubljana

ZAVAROVALNICA TRIGLAV d. d., Ljubljana - proposed dividend payment

Following the convening of General Meeting of Shareholders ZAVAROVALNICA TRIGLAV, d. d., Ljubljana, Stock Exchange hereby gives a summary of the basic information regarding the proposed dividend payment as well as declares the ex dividend date. The LJSE warns that the below mentioned data can be changed on the basis of the counter-proposed dividend or other confirmed dividend at the Convening of General Meeting of Shareholders.

Symbol:

ZVTG

Convening of General Meeting of Shareholders on:

Tuesday, 29 May 2018, at 10:00 a.m.

Proposed amount of dividend:

EUR 2.50

Proposed date of dividend payment:

Thursday, 14 June 2018

Date of record in the register of shareholders,

to establish entitlement for dividends:

Wednesday, 13 June 2018

Ex dividend date:

Tuesday, 12 June 2018

Ljubljana Stock Exchange
Date: 26.04.2018