Organised collection of proxies to exercise voting rights at the General Meeting of Shareholders

Zavarovalnica Triglav announces that it will begin the organised collection of shareholder proxies for voting at the 46th General Meeting of Shareholders, which will take place on 25/5/2021. This method of remote voting via a proxy has been available to the Company’s shareholders for many years, and this year it is especially recommended due to the epidemiological situation. The persons authorised to collect proxies are:

• Andrej Slapar, President of the Management Board of Zavarovalnica Triglav from 2013;
• Uroš Ivanc, Management Board member of Zavarovalnica Triglav from 2014;
• Tadej Čoroli, Management Board member of Zavarovalnica Triglav from 2014;
• Peter Celar, pensioner, Supervisory Board member of Zavarovalnica Triglav – employee representative from 2011.

Starting Friday, 10/5/2021, the shareholders of Zavarovalnica Triglav d.d. will receive a proxy voting form to their address in order to choose a proxy who will vote in accordance with their instructions. Please return the proxy voting form signed and completed to Zavarovalnica Triglav d.d., Miklošičeva 19, Ljubljana by Friday, 21/5/2021, at the latest.