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

The Supervisory Board of Zavarovalnica Triglav approved the Audited Annual Report of the Triglav Group and its parent company for 2025 and, together with the Management Board, proposed a dividend of EUR 3.00 gross per share.

• The Triglav Group delivered very strong results in 2025, with earnings before tax rising by 9% to EUR 174.1 million and net earnings increasing by 4% to EUR 136.7 million.

• Compared to 2024, the Group's total business volume grew organically by 9% to EUR 1,868.3 million, and including the new business from the Italian market, it reached EUR 2,561.2 million (49% growth). The combined ratio Non-Life and Health stood at a favourable 93.2%.

• In addition to delivering strong financial results, the Triglav Group carried out numerous other strategic activities in 2025 – ranging from the development of new products and services and the enhancement of existing ones to its ongoing digital transformation and the pursuit of its sustainability ambitions. These are described in more detail in the published annual report, available on www.triglav.eu. Information on the solvency and financial condition of the Group and its parent company is available in separate reports also published on www.triglav.eu.

• The Management Board and the Supervisory Board of Zavarovalnica Triglav will propose to this year's General Meeting of Shareholders to pay a dividend of EUR 3.00 gross per share, or EUR 68.2 million in total, representing 50% of the Group's net earnings for 2025. Based on the current data, this reflects a 4.8% dividend yield on the ZVTG share. In accordance with the financial calendar, the notice convening this year's General Meeting of Shareholders will be published on 23 April 2026, and the General Meeting will be held on 2 June 2026.

Andrej Slapar, President of the Management Board of Zavarovalnica Triglav, commented: "We are very satisfied with the results achieved in 2025. Business volume increased organically and its share outside Slovenia strengthened. Profitability was achieved in both the insurance and asset management segments, while strong capital adequacy was maintained. In 2026, we will continue to pursue our strategic ambitions to 2030, with earnings before tax planned at EUR 170–190 million and total business volume exceeding EUR 2.4 billion. These ambitions are supported by solid foundations – a well-established brand built over 125 years, high credit ratings, a leading position in the Adria region, an increasingly international business, and a motivated team of more than 5,100 employees. On this basis, Triglav confidently advances its further growth and development."

The enclosed PDF version of the Audited Annual Report of the Triglav Group and its parent company for 2025 is designed in accordance with the MAR Regulation and is unofficial. Pursuant to Commission Delegated Regulation (EU) 2019/815 and paragraph one of Article 134 of the Market in Financial Instruments Act (ZTFI-1), the official version of the report is designed in the ESEF format and published in a separate announcement.

This information will be published on the website of Zavarovalnica Triglav d.d. at www.triglav.eu as of 30 March 2026 and will remain available on the Company's public website for a period of at least ten years.