In line with the strategic optimisation of operations at Group level, Zavarovalnica Triglav, the parent company of the Triglav Group, is transferring its supplemental voluntary pension insurance business related to the accumulation phase, along with the management of the associated guarantee funds, to its specialised subsidiary Triglav, pokojninska družba. Activities related to the payout of pension annuities will continue to be performed by the Group's parent company.

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

The Triglav Group has strategically implemented process and cost optimisation measures across its operations, leveraging synergies among Group companies. To this end, the parent company Zavarovalnica Triglav has initiated the transfer of its supplemental voluntary pension insurance business related to the accumulation phase, along with the management of the associated guarantee funds, to its specialised subsidiary Triglav, pokojninska družba (spin-off through takeover).

On 24 April 2025, the spin-off and takeover agreement entered into between Zavarovalnica Triglav and Triglav, pokojninska družba was submitted to the register of companies at the Ljubljana District Court. The notice regarding the submission of the agreement is enclosed herewith. The spin-off through takeover is subject to approval of the General Meeting of Shareholders of Zavarovalnica Triglav, scheduled for 3 June 2025. 

This information will be published on the website of Zavarovalnica Triglav d.d. at www.triglav.eu as of 24 April 2025 and will remain available on the Company's public website for a period of at least five years.