In its correspondence meeting on 31 March 2009, the Supervisory Board of Sava Re d.d. was presented the irrevocable resignation of Mag. Marko Pogačnik from the function of Chairman and Member of the Supervisory Board as from 30 March 2009. The Supervisory Board elected Dr Timotej Jagrič, then Deputy Chairman of the Supervisory Board, new Chairman from among its own numbers. In addition, the Supervisory Board elected Dr Edo Pirkmajer, then Member of the Supervisory Board, new Deputy Chairman of the Sava Re Supervisory Board.

Dr Timotej JAGRIČ
Chairman of the Supervisory Board