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29 May 2009

Announcement of Notice of General Meeting

Pursuant to the rules of the Ljubljana Stock Exchange and applicable regulations, the Management Board of Sava Re d.d. hereby convenes the 22nd Regular General Meeting of Shareholders to be held on Friday, 3 July 2009, at 13:00 hrs, at the conference hall on the ground floor of the TR3 building, Trg republike 3, 1000 Ljubljana, Slovenia.
The report of the Supervisory Board, the audited annual report of Sava Re d.d. and the Sava Re Group for 2008, proposals of resolutions with substantiations, i.e. materials for the AGM are available in the Company secretariat on each work day between 9:00 and 12:00 hrs as from the date of notice to the date of the AGM, and on the Company's official web site www.sava-re.si and through the SEOnet electronic information system (www.ljse.si).
Pursuant to the Company Articles of Association and the Companies Act, the notice of the 22nd AGM of Sava Re d.d. is published in the daily newspaper DELO on Friday, 29 May 2009.

The Management Board and the Supervisory Board

Notice of 22nd AGM

Substantiations to the agenda items of the 22nd AGM (no translation available)

Annual report 2008 including the auditors' opinion and report of the Supervisory Board

Annual report on internal auditing 2008 including opinion of the Supervisory Board (no translation available)

Proposal of clean copy of Company Articles of Association (no translation available)

Proposal of rules of procedure for the shareholders meeting (no translation available)

Registration Form and Proxy Form for Participation in the 22nd General Meeting (no translation available)