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

On 26 April 2019, Zavarovalnica Triglav received a counterproposal by the shareholder VZMD, which the latter amended on 17 May 2019, to Item 3 (Draft Resolution no. 3.1) of the agenda of the 44th General Meeting of Shareholders of Zavarovalnica Triglav to be held on 28 May 2019 at 14:00 in Conference Hall B1, Verovškova ulica 60b, Ljubljana. Its content and the Management Board’s opinion are enclosed hereto.

This information will be published on the website of Zavarovalnica Triglav d.d. at www.triglav.eu as of 20 May 2019 and will remain available on the Company's public website for a period of at least ten years.