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16 June 2020

Announcement of general meeting resolutions

Pursuant to the Rules of the Ljubljana Stock Exchange d.d., Ljubljana, and applicable legislation, Sava Re d.d., Ljubljana, announces the resolutions passed by the 36th general meeting held on 16 June 2020, starting at 14.00, at the Janus Hall of the Austria Trend Hotel, Dunajska cesta 154, Ljubljana.

Actions to challenge resolutions

Shareholder FACIG d.o.o., Dalmatinova ulica 2, 1000 Ljubljana, Slovenia, has announced a legal action to challenge a general meeting resolution.

Resolutions passed

Please see attached document