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10 May 2021

Organised collection of proxy forms for 37th general meeting

In line with the Slovenian Corporate Governance Code for Listed Companies, Sava Re d.d. announces that, on 3 May 2021, it was informed of an organised collection of proxy forms for the 37th general meeting of shareholders of Sava Re d.d. to be held on 25 May 2021 at 3pm in the Janus Hall of the Austria Trend Hotel in Ljubljana. The Small Shareholders’ Associations of Slovenia (hereinafter: SSAS), Tomšičeva 1, SI-1000 Ljubljana, started an organised collection of proxy forms for exercising voting rights in the 37th general meeting of the Company on 3 May 2021. The proxy holder is Rajko Stanković, president of the SSAS. Signed proxy forms are to be sent to the SSAS in closed envelopes (postage paid) to the address: Društvo Mali delničarji Slovenije, Tomšičeva ulica 1, SI-1000 Ljubljana, no later than 21 May 2021. For additional information regarding proxy appointments, please contact Grega Tekavec, the executive secretary of the SSAS (email: tekavec@skupaj.si, mobile phone: 031 787 282).