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

On 24 April 2020, Zavarovalnica Triglav received a counterproposal by the shareholder Zavod VZMD (Pan-Slovenian Shareholders' Association) to Draft Resolution No 3.1 under Agenda Item 3 of the 45th General Meeting of Shareholders of Zavarovalnica Triglav d.d. to be held on Tuesday, 2 June 2020, at 14:00 in Marmorna Hall at Gospodarsko razstavišče, d.o.o., Dunajska cesta 18, Ljubljana. The counterproposal and the Management Board’s opinion are attached hereto.

This information will be published on the website of Zavarovalnica Triglav at www.triglav.eu as of 30 April 2020 and will remain available on the Company’s public website for a period of at least ten years.