Zavarovalnica Triglav

Pre-Annual General Meeting Information • Apr 24, 2023

Category: Inside information

Published on: SEOnet

Published at:  21.04.2023 11:45

Published document ID: INI-259/23

INI-247/23

ZAVAROVALNICA TRIGLAV, d.d., Ljubljana

Notice of the 48th General Meeting of Shareholders

Pursuant to the Ljubljana Stock Exchange Rules, Article 130 of the Financial Instruments Market Act and Article 295(2) of the Companies Act (ZGD-1) and Article 28 of the Memorandum and Articles of Association of Zavarovalnica Triglav d.d., the Company’s Management Board hereby convenes

the 48th General Meeting of Shareholders of Zavarovalnica Triglav d.d.,

to be held on 6 June 2023 at 10:00 a.m.,

in the Diamond Hall of the Grand Plaza Hotel, Slovenska cesta 60, 1000 Ljubljana.

Draft resolutions and other material for the General Meeting of Shareholders are available for inspection at Zavarovalnica Triglav’s registered office at Miklošičeva 19, Ljubljana, on any business day between 10 a.m. and 12 noon till 5 June 2023 and on the website of Zavarovalnica Triglav d.d. at www.triglav.eu.

The Notice of the 48th General Meeting of Shareholders of Zavarovalnica Triglav d.d., which was also published on the website of AJPES, is attached hereto. The attached documents include the attendance and proxy forms to participate and vote at the 48th General Meeting of Shareholders.

This information will be published on the website of Zavarovalnica Triglav at www.triglav.eu as of 21 April 2023 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: 24.04.2023