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Zavarovalnica Triglav

Report Publication Announcement • Dec 12, 2025

1989_rns_2025-12-12_634e3f40-e921-4780-b1cd-a5f7e6ce60ff.html

Report Publication Announcement

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Category: Inside information

Published on: SEOnet

Published at: 11.12.2025 08:30

Published document ID: INI-535/25

INI-495/25

ZAVAROVALNICA TRIGLAV, d.d., Ljubljana

Appointment of the Supervisory Board Member, Employee Representative

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

The Works Council of Zavarovalnica Triglav, d.d., has elected Mr. Rudi Lipovec as the employees’ representative to the Supervisory Board of the Company. His appointment is for a four-year term, commencing on 7 November 2025.

This information will be published on the website of Zavarovalnica Triglav, d.d. at www.triglav.eu as of 11 December 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: 12.12.2025