Zavarovalnica Triglav

Proxy Solicitation & Information Statement • May 10, 2023

Category: Inside information

Published on: SEOnet

Published at:  09.05.2023 08:40

Published document ID: INI-294/23

INI-282/23

ZAVAROVALNICA TRIGLAV, d.d., Ljubljana

Organised collection of proxies to exercise 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 is hereby publishing the following notice:

Zavarovalnica Triglav is organising the collection of shareholder proxies for voting at the 48th General Meeting of Shareholders, which will take place on 6 June 2023. For many years, the Company has been encouraging its shareholders to actively exercise their rights at general meetings of shareholders, even if they are not able to attend in person by appointing a proxy through an organised collection of proxies.

The Company's shareholders will receive a printed proxy voting form by post, on which they can choose one of the proxies who will vote according to their instructions. The proxies are:

• Andrej Slapar, President of the Management Board of Zavarovalnica Triglav
• Uroš Ivanc, Management Board member of Zavarovalnica Triglav
• Tadej Čoroli, Management Board member of Zavarovalnica Triglav
• Peter Celar, pensioner, former Supervisory Board member of Zavarovalnica Triglav – employee representative
• Milan Tomaževič, pensioner, former Management Board and Supervisory Board member of Zavarovalnica Triglav

Please return the proxy voting form signed and completed to the Company's headquarters at Zavarovalnica Triglav, Miklošičeva 19, 1000 Ljubljana, by no later than Friday, 2 June 2023.

This information will be published on the website of Zavarovalnica Triglav d.d. at www.triglav.eu as of 9 May 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: 10.05.2023