23 April 2021

Correction: notice of 37th general meeting of shareholders

Pursuant to the rules of the Ljubljana Stock Exchange d.d., Ljubljana, the management board of Sava Re d.d. announces, with respect to the

37th General Meeting of Shareholders of Sava Re d.d. Ljubljana

to be held on Tuesday, 25 May 2021, at 3pm in the Janus Hall of the Austria Trend Hotel Ljubljana, Dunajska 154, 1000 Ljubljana,

a correction in the first paragraph of the section “Conditions for attendance at the general meeting and for exercising voting rights” of the general meeting notice. The word “fourth” in the last line should have read “seventh”.

We attach a clean copy of the corrected Sava Re general meeting notice.

On 23 April 2021, the correction of the notice of the general meeting of shareholders of Sava Re d.d. will be published in the online edition of the newspaper Delo, on the Ljubljana Stock Exchange website via the SEOnet information system (http://seonet.ljse.si), on the AJPES website (http://www.ajpes.si) and on the Company’s official website (http://www.sava-re.si). The correction of the notice and a clean copy of the corrected notice of the 37th general meeting of Sava Re shareholders will be published in the printed edition of Delo on 24 April 2021.

 

Attachment:

Clean copy of the corrected notice of the 37th general meeting of shareholders of Sava Re d.d.

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