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21 May 2019

Announcement of general meeting resolutions

Pursuant to the Rules of the Ljubljana Stock Exchange d.d. Ljubljana and applicable legislation, Sava Re d.d. Ljubljana announces the resolutions passed by the 35th general meeting held on 21 May 2019, starting at 13.00 at the Horus Hall of the Austria Trend Hotel Ljubljana, Dunajska cesta 154, Ljubljana.

Resolutions passed

Please see attached document.

Challenging actions announced

No challenging actions were announced in the general meeting.

Resolutions of the 35th general meeting of shareholders of Sava Re d.d.