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26 March 2020

Statement of compliance with Corporate Governance Code

Pursuant to the rules of the Ljubljana Stock Exchange, d.d., Ljubljana and relevant legislation, Sava Re d.d., Ljubljana, announces the following:

The management and supervisory boards of Sava Re d.d. hereby publish a statement on the compliance with the Corporate Governance Code for Listed Companies for the period from 28 March 2019 until the date of publication in 2020.

The Statement of Compliance with the Corporate Governance Code for Listed Companies is available in the attachment hereto and is also part of the “Audited annual report of the Sava Insurance Group and Sava Re d.d. 2019”.

Statement of Compliance with the Corporate Governance Code for Listed Companies