Shareholder structure[1]

As at 30 December 2014, Zavarovalnica Triglav had 28,526 shareholders, 121 less compared to the 2013 year-end.

Domestic shareholders accounted for the bulk, but the shareholdings of international shareholders continued to increase slightly. As at the reporting date, international shareholders accounted for only 1.7% of the total number of shareholders, remaining approximately at the same level as at the 2013 year-end. They increased their shareholdings by 1 percentage point to 17.6%.

The ratio between natural persons and legal entities in the shareholder structure remains at the level similar to the previous year. As at the 2014 year-end, natural persons accounted for 27,869 shareholders or almost 98% of all shareholders, holding only less than 9% of all shares of Zavarovalnica Triglav.

Shareholder structure of Zavarovalnica Triglav as at 31 December 2014

Total

Domestic

Foreign

Legal entities

Natural persons

Number of shares

22,735,148

18,743,020

3,992,128

20,706,985

2,028,163

Number of shareholders

28,526

28,042

484

657

27,869

Number of shares - percentage

100.00%

82.44%

17.56%

91.08%

8.92%

Number of shareholders - percentage

100.00%

98.30%

1.70%

2.30%

97.70%

Ownership concentration measured by equity stakes of the first ten shareholders grew by 1.5%. As much as 77% of shares were held by ten companies. The largest and unchanged equity stake of 34.47% was maintained by ZPIZ. SHD d.d., the second top shareholder (a legal successor of Slovenska odškodninska družba d.d.), slightly increased its equity stake and held 28.09% of the shares as at the 2014 year-end. Among the top ten shareholders, four increased their shares, of which Hypo Alpe-Adria Bank d.d., Zagreb (custody account) increased its share the most. Alpen.SI, mešani fleksibilni podsklad, Ljubljana (renamed to NFD1, mixed flexible subfund) was featured in the shareholder structure for the first time.

Top ten shareholders of Zavarovalnica Triglav as at 31 December 2014

Top ten shareholders of Zavarovalnica Triglav as at 31 December 2014 and 31 December 31. 12. 2013

Shareholder

Number of shares

Ownership (in %)

2014

2013

2014

2013

Zavod za pokojninsko in invalidsko zavarovanje Slovenije, Ljubljana

7,836,628

7,836,628

34.47

34.47

SDH d.d., Ljubljana

6,386,644

6,380,728

28.09

28.07

Hypo Alpe-Adria Bank d.d., Zagreb, Croatia

1,373,658

825,769

6.04

3.63

Skandinaviska Enskilda Banken S.A., Luxemburg, Luxemburg

463,285

334,516

2.04

1.47

Hrvatska poštarska banka d.d., Zagreb, Croatia

347,477

347,182

1.53

1.53

Eastern European Fund, Luxemburg, Luxemburg

333,034

333,034

1.46

1.46

Austrian Anadi Bank AG, Klagenfurt, Austria

279,164

279,164

1.23

1.23

Pozavarovalnica Sava d.d., Ljubljana

166,678

197,489

0.73

0.87

Alpen.SI, mešani fleksibilni podsklad (mixed flexible subfund), Ljubljana

152,477

162,790

0.67

0.72

Unicredit Bank Austria AG, Vienna, Austria

149,052

201,349

0.66

0.89


The number of shares held by the Management and Supervisory Boards remained approximately at the same level as in the preceding year.

Number of shares owned by members of the Management and Supervisory Boards as at 31 December 2014

Name and surname

Post

Number of shares

Equity stake

Management Board

80

0.00%

Andrej Slapar

President

-

-

Benjamin Jošar

Member

-

-

Uroš Ivanc

Member

80

0.00%

Tadej Čoroli

Member

Marica Makoter

Member, Employee Representative

-

-

Supervisory Board

1,604

0.01%

Shareholders representatives

-

-

Matej Runjak

Chairman

-

-

Gregor Kastelic

Deputy Chairman

-

-

Rajko Stanković

Member

-

-

Mario Gobbo

Member

-

-

Dubravko Štimac

Member

-

-

Matija Blažič

Member

-

-

Employee representatives

1,604

0.01%

Branko Gorjan

Member

1,204

0.01%

Peter Celar

Member

400

0.00%

Miran Krštinc

Member

-

-

Management and Supervisory Board Combined

1,684

0.01%



[1] GRI G4-7, G4-13

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