20 May 2022

Notice of 38th general meeting of shareholders

Pursuant to the rules of the Ljubljana Stock Exchange d.d., Ljubljana and applicable regulations, the management board of Sava Re d.d. hereby calls the 38th general meeting of shareholders

to be held on Thursday, 23 June 2022, at 10am in the Janus Hall of the Austria Trend Hotel Ljubljana, Dunajska cesta 154, 1000 Ljubljana.

The general meeting materials, comprising proposed resolutions with explanations, the audited Annual Report of the Sava Insurance Group and Sava Re d.d. for 2021, the report of the supervisory board, the corporate governance statement, the Directors’ Remuneration Report of Sava Re d.d. for 2021, the Remuneration Policy for Members of Management and Supervisory Bodies of Sava Re d.d. and other materials in accordance with Article 297(a) of the Slovenian Companies Act (ZGD-1), are available at the Company’s headquarters in Ljubljana, Dunajska 56, every working day between 9am and 3pm from the day of the publication of the general meeting notice to the day of the general meeting, and in electronic form on the official website of the Ljubljana Stock Exchange d.d., via the Ljubljana Stock Exchange SEOnet information system (https://seonet.ljse.si/default_en.aspx?language=en) and on the Company’s official website (http://www.sava-re.si/en-si/).

The general meeting notice has also been posted on the Ajpes website (https://www.ajpes.si/?language=english).

In accordance with the Company’s articles of association and the Slovenian Companies Act (ZGD-1), the notice of the 38th general meeting of shareholders of Sava Re d.d. was published in the daily newspaper Delo on Friday, 20 May 2022.

Attachments:

Notice of 38th general meeting of shareholders

Explanations to agenda items of 38th general meeting

Audited 2021 annual report

Annual report on internal auditing for 2021

Directors Remuneration Report for 2021

Remuneration policy

Registration form

Proxy form

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