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Changes to the Management Board

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

As part of the consideration of the Company’s corporate governance, at its session on 17 October 2022 the Supervisory Board of Zavarovalnica Triglav agreed with the proposal of the President of the Management Board to appoint Blaž Jakič a new Management Board Member and approved the agreement on the termination of the term of office of Management Board Member David Benedek, which will enter into force as of 31 December 2022.

The new Management Board Member Blaž Jakič has been appointed for a five-year term of office. The decision will enter into force upon the fulfilment of the conditions precedent, including obtaining the authorisation of the Slovenian Insurance Supervision Agency to perform the function of a management board member.

Blaž Jakič has been employed in the Triglav Group for the past 12 years. He started his career at the parent company and then moved to the Serbian subsidiary Triglav Osiguranje, Belgrade, six years ago, where he brings a wealth of knowledge and experience serving as a member of the company’s Executive Committee. His current responsibilities cover, among others, the areas of information technology, finance and accounting, life insurance and risk management. He has extensive expertise in both Triglav Group core activities (insurance and asset management) and in-depth knowledge of regional markets. He graduated from the Faculty of Economics of University of Ljubljana (2004), after which he completed his master’s degree (MSc) at the London School of Economics in Great Britain (2006).

This information will be published on the website of Zavarovalnica Triglav d.d. at www.triglav.eu as of 18 October 2022 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: 18.10.2022