9 June 2003

Annual general meeting and first general meeting after the ownership transformation of Sava Re

Today, on 9 June 2003, at 12.00 hrs the AGM of Sava Re was held, which was also the first general meeting after the ownership transformation of the Company. At the Meeting, 99.95 percent of capital was represented.

In accordance with the Ownership Transformation of Insurance Companies Act (OTICA), the terms of office of the current members of the Supervisory Board ceased. The AGM, therefore, appointed new members representatives of capital: Igor Kušar, Barbara Nose, Prof. Dr. Marko Pavliha and Branko Pucelj, also former representative of capital in the Supervisory Board of the Company. Furthermore, the AGM took note of the appointed members of the Supervisory Board - representatives of workers. In the next four years, the interests of the workers will be represented by Nika Matjan and Samo Selan.

The AGM also voted on amendments to the Articles of Associations of the Company and on amendments to the rules of procedure of the General Meeting. The amendments relate to necessary harmonisations both with the amending Companies Act-F and with the Decision of the government on the ownership transformation of the Company. The Meeting appointed as special auditor for the auditing of transactions since 1 January 1990 the auditing company BDO EOS Revizija, d.o.o. (pursuant to Article 17 of the OTICA), and as auditors for the financial year 2003, the auditing company Revidis revizijska družba d.o.o.

The Meeting was presented with the annual report. Furthermore, the AGM voted on the appropriation of the accumulated profit and appropriated SIT 16,375,000 as remunerations for the Supervisory Board and SIT 31,596,300 as remuneration for the members of the Board of Management. Owing to pending projects, dividends will not be paid out. The Meeting discharged the members of the Board of Management and the members of the Supervisory Board of all personal responsibility in respect of the past financial year.

All resolutions were approved unanimously.

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