The Management Board of Zavarovalnica Triglav is convening the 48th General Meeting of Shareholders to be held on 6 June 2023 at 10:00 at Grand Plaza Hotel in Ljubljana.

At the General Meeting of Shareholders, the shareholders will be briefed on the Annual Report of the Triglav Group and Zavarovalnica Triglav for 2022, which will show that in the difficult situation the Company not only performed well but also maintained its financial stability and dominant market position in the region.

The shareholders will decide on the distribution of the Company's accumulated profit as at 31 December 2022. The Management Board and the Supervisory Board will propose to the General Meeting of Shareholders to pay a dividend of EUR 2.50 gross per share. According to their proposal, over 50% of the Triglav Group's net profit for 2022 would be allocated for the dividend payment, representing a more than 6% dividend yield. The proposal complies with Zavarovalnica Triglav's dividend policy, which includes paying out attractive dividends to shareholders, while enabling the Triglav Group to maintain a strong capital base and safe operations, and ensure its growth and development activities are consistent with the outlined strategy.

As in previous years, the agenda of the regular General Meeting of Shareholders will include the granting of discharge to the Management Board and the Supervisory Board of Zavarovalnica Triglav for 2022, the approval of the Company's remuneration policy and the adoption of the remuneration report for 2022. In addition, the shareholders will be informed of the resignation of two Supervisory Board members and will decide on the appointment of two new Supervisory Board members from the ranks of the shareholder representatives.

This year, Zavarovalnica Triglav will once again enable its shareholders to exercise their rights through the organised collection of proxies; this way, shareholders can exercise their right to vote at the General Meeting via a proxy, without having to attend in person.

The notice of the 48th General Meeting of Shareholders of Zavarovalnica Triglav d.d., including the materials, the attendance form and the proxy form to participate and vote, is published on the Ljubljana Stock Exchange's electronic information dissemination system and on the triglav.eu website.

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Zavarovalnica Triglav dd published this content on 21 April 2023 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 21 April 2023 11:29:03 UTC.