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

On March 11, 2025, Janja Strmljan Čevnja, a member of the Supervisory Board of Zavarovalnica Triglav, employee representative, informed the company that she is resigning from her position as a member of the Supervisory Board of the company and its committees, effective as of March 13, 2025, due to personal reasons.

This information will be published on the website of Zavarovalnica Triglav d.d. at www.triglav.eu as of 12 March 2025 and will remain available on the Company's public website for a period of at least five years.