Pursuant to the Rules of the Ljubljana Stock Exchange, Ljubljana and relevant legislation, Sava Reinsurance Company, Ljubljana hereby publishes the resolutions of the 23rd General Meeting, held on 30 June 2010, starting at 10:00 hrs, at the conference hall on the ground floor of the TR3 office building, Trg republike 3, 1000 Ljubljana.
 

Adopted resolutions
Please see attached document.
 

This announcement on adopted resolutions will also be available on the Company’s website www.sava-re.si, at least five years from the date of the announcement.

Challenging actions
No challenging actions were announced in the meeting.

The Management Board