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

At today's 41^st General Meeting of Shareholders of Zavarovalnica Triglav d.d., the draft resolution relating to the distribution of accumulated profits for 2015 was adopted. It was decided that a part of accumulated profit amounting to EUR 56,837,870.00 or EUR 2.50 gross per share shall be allocated to dividend payments.

The shareholders took note of the Annual Report of the Triglav Group and Zavarovalnica Triglav for 2015, granted a discharge to both the Management and the Supervisory Board for 2015 and adopted the regulation on remuneration of the Management and Supervisory Board members. Furthermore, they adopted the relevant amendments to the Articles of Association of Zavarovalnica Triglav. The General Meeting of Shareholders took note of the resignation of Matej Runjak, a member of the Supervisory Board of Zavarovalnica Triglav d.d., and appointed Igor Stebernak a new member of the Supervisory Board.

The General Meeting of Shareholders of Zavarovalnica Triglav d.d. appointed the audit firm ERNST & YOUNG revizija, poslovno svetovanje, d.o.o., Ljubljana as the auditors for 2016, 2017 and 2018.

This information will be published on the website of Zavarovalnica Triglav d.d. at www.triglav.eu as of 31 May 2016 and will remain available on the Company's public website for a period of at least five years.