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Lovćen Insurance JSC

Firm Title:

Lovćen Insurance JSC

Registered office:

Slobode 13A, Podgorica

Type of Insurance:

Non-Life Insurance

License No and date of issuing:

03-1115/3-10 of 7 April 2011

FIN and unique company registration number:

02018560

CRPS registration number:

4-0000159

Data on qualified holders:

Triglav INT holding dd Ljubljana - 100%, 03-57/4-17 of 16 March 2017

Executive Director, Approval Number and Date

Chief Executive Officer: Matjaž Božič, 03-762/2-22 of 25 Jan 2023,

Executive director: Stanko Mugoša, 03-763/3-22 of 25 Jan 2023.

Members of the Board of Directors, Approval Number and Date:

Alenka Vrhovnik Težak, 03-944/4-21 of 1 December 2021,

Tomaž Žust, 03-944/2-21 of 1 December 2021,

Marjeta Gorinšek, 03-942/2-21 of 1 December 2021,

Tedo Đekanović, 03-944/3-21 of 1 December 2021,

Mateja Geržina, 03-944/5-21 of 1 December 2021

Firm Title and Registered Office of the Auditor:

"Crowe MNE" LLC Podgorica, Vučedolska 7, Approval No  03-532/2-23 of 4 Aug 2023

Financial Report of the Company with the Opinion of the Authorized Auditor:

Telephone number:

+382 20 404 410

Website:

www.lovcenosiguranje.co.me