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4 April 2019

Statement of compliance with the Corporate Governance Code

Pursuant to the rules of the Ljubljana Stock Exchange, d.d., Ljubljana and relevant legislation, Sava Re d.d., Ljubljana, announces the following:

The management and supervisory boards of Sava Re d.d. hereby publish a statement on the compliance with the Corporate Governance Code for Listed Companies for the period from 28 March 2018 to 28 March 2019.

The Statement of Compliance with the Corporate Governance Code for Listed Companies is available in the attachment hereto and is also part of the “Audited annual report of the Sava Re Group and Sava Re d.d. 2018”.

Statement of Compliance with the Corporate Governance Code for Listed Companies