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8 June 2009

Counter-proposals to GM resolutions

Based on Articles 298 and 300 of the Slovenian Companies Act (Zakona o gospodarskih družbah, Official Gazette of the Republic of Slovenia, no. 42/06, as amended in ZGD-1), the Management Board of Pozavarovalnica Sava d.d. advises all interested parties that a counter-proposal was made to point 4 of the agenda of the 22nd General Meeting of Shareholders ("Election of Supervisory Board Members") jointly by Slovenska odškodninska družba, d.d., Mala ulica 5, Ljubljana, Nova kreditna banka Maribor, d.d., Ulica Vita Kraigherja 4, Maribor and Kapitalska družba pokojninskega in invalidskega zavarovanja, d.d., Dunajska 119, Ljubljana on behalf and for the account of the funds under their management (ZVPSJU, SODPZ, KVPS, PPS and KSPPS), who jointly represent 38,44% of the share capital.
The content of the counter-proposal is as follows.
4. Election of Supervisory Board Members
PROPOSAL OF RESOLUTION
The following individuals are elected Supervisory Board Members (Shareholder representatives) for a 4-year term of office: Simon Hvalec, Mateja Lovšin Herič, Branko Tomažič and Mag. Mateja Treven.

The elected Supervisory Board Members shall begin their terms of office on 14 July 2009.
The text of the counter-proposal will be available, from 8 June 2009 to the date of the General Meeting, in the Company secretary’s office every working day between 9 and 12 hrs, on the Company's official website www.sava-re.si and via the SEOnet (www.ljse.si) information system.
The counter-proposal to point 4 of the agenda of the 22nd General Meeting will be published in the daily newspaper DELO on Monday, 8 June 2009.

The Management Board