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13 February 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 convokes 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.

Materials with proposals of resolutions are available to Shareholders at the Company secretariat on each work day between 11:00 and 13:00 hrs as from the date of notice to the date of the General Meeting, 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 (ZGD-1), the notice of the 22nd General Meeting of Sava Re d.d. is published in the daily newspaper DELO on Friday, 13 February 2009.

The Management Board

Notice of 22nd General Meeting of Shareholders (English translation not available)

Substantiations to the agenda items of the 22nd GM (English translation not available)

Registration Form and Proxy Form for Participation in the 22nd General Meeting (English translation not available)