Zavarovalnica Triglav — Proxy Solicitation & Information Statement 2019

May 10, 2019

Category: Inside information

Published on: SEOnet

Published at:  09.05.2019 15:40

Published document ID: INI-299/19

INI-297/19

ZAVAROVALNICA TRIGLAV, d.d., Ljubljana

Organised collection of proxies for the exercise of voting rights at the General Meeting of Shareholders

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

For years Zavarovalnica Triglav has encouraged its shareholders to exercise their rights through organised collection of proxies, which allows them to exercise their voting rights  without attending the General Meeting of Shareholders in person. On 10 May 2019, the shareholders of Zavarovalnica Triglav are due to receive a letter with enclosed individualised voting proxy forms for the 44th General Meeting of Shareholders, which will be held on 28 May 2019. Please complete the proxy form as instructed and send it to the registered office of the Company (Zavarovalnica Triglav, d.d., Miklošičeva 19, 1000 Ljubljana) in the enclosed prepaid return envelope by Friday, 24 May 2019.

This information will be published on the website of Zavarovalnica Triglav d.d. at www.triglav.eu as of 9 May 2019 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: 10.05.2019