Notice of the Resolutions of the 48. General Meeting of Shareholders of Zavarovalnica Triglav, d.d.

In accordance with the Ljubljana Stock Exchange Rules and the applicable legislation, the Management Board of Zavarovalnica Triglav d.d. is hereby publishing the resolutions passed at the 48th General Meeting of Shareholders of Zavarovalnica Triglav d.d., which was held on 6 June 2023. No legal actions to challenge any general meeting resolutions were announced at the general meeting.