Pursuant to the Ljubljana Stock Exchange Rules and the applicable legislation, the Management Board of Zavarovalnica Triglav d.d. hereby publishes the resolutions of the 41^st General Meeting of Shareholders, which was held on 31 May 2016 at 2:00 p.m.

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.