The Management Board of Zavarovalnica Triglav is hereby convening the 47th General Meeting of Shareholders of the Company, which will be held on 24 May 2022 at 10 am in the White Hall of the Grand Hotel Union in Ljubljana.

At the General Meeting, shareholders will be briefed on the annual report of the Triglav Group and Zavarovalnica Triglav for 2021, in which the Company achieved good results, strengthened its operations and demonstrated resilience and financial stability.

Furthermore, the shareholders will decide on the use of the Company's distributable profit according to the balance as at 31 December 2021. The Management Board and the Supervisory Board of Zavarovalnica Triglav propose to this year's General Meeting the payment of a dividend of EUR 3.70 gross per share or a total of EUR 84.1 million. The proposed amount exceeds 50 percent of the consolidated net profit of the previous year (74 percent of the Triglav Group's net profit for 2021 and a 9 percent dividend yield), which is stated as a baseline in the Company's dividend policy. Part of the proposed dividend represents an additional amount made possible by the amount of available capital of the Group and arises from the one-off or exceptional character of certain parts of the Group's operations over the past two years.

The agenda of the regular General Meeting session also includes the granting of a discharge to the Management Board and the Supervisory Board of Zavarovalnica Triglav for the 2021 financial year, the presentation of the Remuneration Policy of Zavarovalnica Triglav and the appointment of an auditor for the 2022, 2023 and 2024 financial years.

This year, Zavarovalnica Triglav will once again enable shareholders to exercise their rights through an organised collection of proxies, on the basis of which shareholders can exercise their right to vote at the General Meeting through proxies, even without personally participating at the General Meeting.

The convocation of the 47th General Meeting of Shareholders of Zavarovalnica Triglav with the materials, application forms and authorisation to participate and vote is published on the stock exchange information system of the Ljubljana Stock Exchange and on the triglav.eu website.

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Zavarovalnica Triglav dd published this content on 21 April 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 21 April 2022 10:24:03 UTC.