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Organised collection of proxies to exercise voting rights at the General Meeting of Shareholders

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

For many years, Zavarovalnica Triglav has been encouraging its shareholders to actively exercise their rights at general meetings of shareholders, even if they are not able to attend in person by appointing a proxy through an organised collection of proxies. This year, the Company will again send the shareholders an individualised proxy form by post, on which they can choose one of the proxies. In accordance with the shareholder's instructions, the proxy will vote on behalf of the shareholder at the 49th regular General Meeting of Shareholders, to be held on 4 June 2024.

The proxies for voting at this year's General Meeting of Shareholders of Zavarovalnica Triglav are:

  • Andrej Slapar, President of the Management Board of Zavarovalnica Triglav
  • Uroš Ivanc, Management Board member of Zavarovalnica Triglav
  • Tadej Čoroli, Management Board member of Zavarovalnica Triglav
  • Milan Tomaževič, pensioner, former Management Board and Supervisory Board member of Zavarovalnica Triglav.

Please return the proxy form signed and completed to the Company's headquarters by no later than Friday, 31 May 2024.

This information will be published on the website of Zavarovalnica Triglav d.d. at www.triglav.eu as of 14 May 2024 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: 14.05.2024