Triglav, Zdravstvena zavarovalnica's merger with the Triglav Group's parent company

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 hereby provides information about the merger process of Triglav, Zdravstvena zavarovalnica with Zavarovalnica Triglav, the Triglav Group's parent company. The merger facilitates the simplified and optimised of the Group's operations in the Health segment within the Slovenian market following the termination of supplemental health insurance.

The Group's strategic ambitions in the Health segment remain unchanged. Health insurance products and related services continue to be one of the key development segments, which, together with other segments, represent one of the Group's long-term competitive advantages, i.e. comprehensive management of clients throughout their entire lifetime. The Group ensures this by offering all types of insurance in all its key markets and building on this with assistance services.

Zavarovalnica Triglav is the holder of all Triglav, Zdravstvena zavarovalnica's shares and therefore its share capital will not change as the result of the merger. The procedure is being conducted in accordance with the simplified merger procedure pursuant to Article 599 of the Companies Act (ZGD-1). On 24 April 2024, the merger agreement entered into between Zavarovalnica Triglav and Triglav, Zdravstvena zavarovalnica was submitted to the register of companies at the Ljubljana District Court. The full text of the submission of the agreement to the registration authority, including the notice to Zavarovalnica Triglav's shareholders, is enclosed hereto.

This information will be published on the website of Zavarovalnica Triglav d.d. at www.triglav.eu as of 24 April 2024 and will remain available on the Company's public website for a period of at least five years.