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18 April 2023

Appointment of employee representatives to the supervisory board

Pursuant to the rules of the Ljubljana Stock Exchange and applicable legislation, Sava Re d.d. makes the following announcement:

As the term of office of the two employee representatives on the supervisory board of Sava Re expires on 12 June 2023, the works council of Sava Re carried out a selection procedure and appointed two representatives to the supervisory board at its meeting on 18 April 2023.

Edita Rituper was reappointed as the Company’ employee representative on the supervisory board for a four-year term. Blaž Garbajs was appointed as the second representative, his first term of office on the supervisory board.

Both appointees will begin their new terms on 13 June 2023.

Blaž Garbajs has a university degree in economics (university graduated economist). Blaž joined Sava Re in 2011 as a senior asset manager in the finance department. Since November 2019, he has been the director of corporate finance. He is also the head of the corporate finance business line at the Group level. He has a proven track record of managing and supporting complex projects that are of strategic importance to the Company and the Group. Since 2022, he has been a member of the audit committee of two associate companies active in the healthcare sector.

Edita Rituper has a university degree in economics (university graduated economist). She has dedicated her entire professional career to the insurance and reinsurance industry. She gained her experience, also in a managerial capacity, at Zavarovalnica Triglav and Vzajemna Zdravstvena Zavarovalnica. Edita joined the Sava Insurance Group in April 2008, first as a representative of the parent company in the subsidiaries, and later in management positions in the subsidiary Sava Osiguranje, Serbia. She also has experience in the supervision of the Group’s insurance companies. In July 2019, she joined Sava Re as sustainability coordinator in the office of the management board and of compliance, where she is responsible for social responsibility and coordination of sustainable development at the Group level. This is her second term as a member of the supervisory board of Sava Re.