On 27 March 2009, the 36th Supervisory Board meeting was held.
In its 36th meeting on 27 March 2009, the Supervisory Board discussed the Unaudited Unconsolidated Sava Re Annual Report for 2008 and the strategic and financial plan of Sava Re for 2009.
Furthermore, the Supervisory Board adopted a resolution on the amendment to employment contracts of the Chairman and Members of the Sava Re Management Board relating to the alignment of remuneration from salaries and bonus of the Chairman and Members for successful management of the Company under the Government Decision of 22 January 2009.
In accordance with the financial calendar 2009, the Company will publish the unaudited unconsolidated financial statements 2008 on 31 March 2009. On that day, a press conference will be held in the round conference hall at Trg republike 3 in Ljubljana, starting at 14:00 hrs. After the press conference, there will be a gathering with investors and analysts, scheduled at 15:30 hrs.


Mag Marko POGAČNIK
Chairman of the Sava Re Supervisory Board