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INI-450/21

ZAVAROVALNICA TRIGLAV, d.d., Ljubljana

Appointment of Chairman 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:

The Supervisory Board of Zavarovalnica Triglav d.d. met for the first time in its new composition on 18 June 2021 and appointed Andrej Andoljšek Chairman of the Supervisory Board of Zavarovalnica Triglav.

This information will be published on the website of Zavarovalnica Triglav at www.triglav.eu as of 18 June 2021 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: 18.06.2021