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18 June 2020

Announcement of change entered in register of companies

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

On 18 June 2020, Sava Re d.d. received, from its notary, a decision of the Ljubljana District Court on the entry of changes to the data maintained by the register of companies, decision no. Srg 2020/17496 dated 17 June 2020.

In accordance with this decision, Srečko Čebron was struck off the register of companies as a member of the Sava Re management board as of 31 May 2020.

This announcement will also be available on the Company’s website, at www.sava-re.si, at least five years from the date of this announcement.