A counterproposal to a draft resolution of the agenda of the General Meeting of Shareholders

On 24/4/2020, Zavarovalnica Triglav, d.d., received a counterproposal by the shareholder Zavod VZMD (Pan-Slovenian Shareholder's Association) to Draft Resolution No 3.1 under Agenda Item 3 of the 45th General Meeting of Shareholders of Zavarovalnica Triglav, d.d..

The counterproposal together with its explanation and the opinion of the Management Board on the respective counterproposal is attached hereto.