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Zavarovalnica Triglav

Board/Management Information • Jun 26, 2025

1989_rns_2025-06-26_89613e69-fa9a-4caa-a4e6-d29367260e2d.html

Board/Management Information

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Category: Inside information

Published on: SEOnet

Published at: 24.06.2025 08:30

Published document ID: INI-324/25

INI-308/25

ZAVAROVALNICA TRIGLAV, d.d., Ljubljana

Appointment of Chairman of the Supervisory Board of Zavarovalnica Triglav d.d.

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

The Supervisory Board of Zavarovalnica Triglav d.d. reappointed Andrej Andoljšek as Chairman of the Supervisory Board of the insurance company at its session on 23 June 2025.

This information will be published on the website of Zavarovalnica Triglav at www.triglav.eu as of 24 June 2025 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: 26.06.2025