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29 May 2009

Supervisory Board Meeting Held

On 28 May 2009 the 40th regular meeting of the Sava Re Supervisory Board was held.

In its 40th session on 28 May 2009, the Supervisory Board was presented the Unaudited Unconsolidated Report on the operations of Sava Re d.d. for the period January - March 2009 and the Rules on Trading with Sava Re Shares, and adopted documents of the Audit Committee. In accordance with the financial timetable of the Company, the Unaudited Unconsolidated Report on the operations of Sava Re d.d. for the period January - March 2009 will be published on 29 May 2009 on the LJSE website via the SEO-net information system (www.ljse.si).

In addition, the Supervisory Board drafted its proposal for the General Meeting regarding new Supervisory Board Members, a proposal for the appointment of the External Auditor for 2009 and gave its consent to the proposed agenda for the 22nd General Meeting of Sava Re d.d. in the proposed form.
The notice of General Meeting will be published on 29 May 2009 in the daily Delo, on the LJSE website via the SEO-net system (www.ljse.si) and on the Companies official website (www.sava-re.si). The General Meeting is to be held on 3 July 2009 at 13:00 hrs.

Dr. Timotej Jagrič
Chairman of the Supervisory Board of Sava Re d.d.