In accordance with the Ljubljana Stock Exchange Rules and the applicable legislation, the Management Board of Zavarovalnica Triglav d.d. is hereby publishing the resolutions passed at the 49th General Meeting of Shareholders of Zavarovalnica Triglav d.d., which was held on 4 June 2024.

This information will be published on the website of Zavarovalnica Triglav d.d. at www.triglav.eu as of 4 June 2024 and will remain available on the Company's public website for a period of at least five years.