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9 April 2025

Notice of 41st general meeting of shareholders

Pursuant to the rules of the Ljubljana Stock Exchange and applicable regulations, the management board of Sava Re d.d. hereby calls the 41st general meeting of shareholders of Sava Re d.d.

to be held on Monday, 26 May 2025, at 13.00 in the Janus Hall of the Austria Trend Hotel Ljubljana, Dunajska Cesta 154, 1000 Ljubljana.

The general meeting materials, comprising proposed resolutions with explanations, the audited Annual Report of the Sava Insurance Group and Sava Re d.d. for 2024, the report of the supervisory board, the corporate governance statement, the Directors’ Remuneration Report of Sava Re d.d. for the Financial Year 2024 and other documents in accordance with Article 297a of the Slovenian Companies Act (ZGD-1), are available for viewing at the Company’s registered office in Ljubljana, Dunajska Cesta 56, every working day between 9.00 and 15.00 from the day the general meeting notice is published to the day the general meeting is held, as well as in electronic form on the official website of the Ljubljana Stock Exchange, via the Ljubljana Stock Exchange SEOnet information system (seonet.ljse.si) and on the Company’s official website (www.sava-re.si).

The general meeting notice has also been posted on the Ajpes website (www.ajpes.si).

In accordance with the Company’s articles of association and the Slovenian Companies Act (ZGD-1), the notice of the 41st general meeting of shareholders of Sava Re d.d. was published in the daily newspaper Delo on Wednesday, 9 April 2025.

Notice of 41st general meeting of shareholders

Explanations to agenda items of 41st general meeting

Annual report 2024

Annual internal audit report 2024

Directors’ remuneration report 2024

Registration form

Proxy form