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26 May 2025

Resolutions of the 41st general meeting of Sava Re: preliminary information

In accordance with the rules of the Ljubljana Stock Exchange, Ljubljana, and applicable legislation, Sava Re d.d., Ljubljana, announces the preliminary information on the resolutions passed by the 41st general meeting held on Monday, 26 May 2025, starting at 13.00, in the Janus conference hall of the Austria Trend Hotel, Dunajska 154, Ljubljana.

At today’s 41st general meeting, the shareholders adopted the proposal of the management and supervisory boards to use EUR 34,869,816.00 of the profit for dividends. The gross dividend is EUR 2.25 per share, payable on 11 June 2025 to shareholders of record on 10 June 2025.

The shareholders took note of the 2024 annual report, and the Company’s supervisory and management boards were granted discharge for 2024.

Because the terms of office of three supervisory board members are due to expire, the general meeting elected their successors, comprising two newly elected and one returning member, to serve for a four-year term: Mojca Androjna, Klemen Babnik and Nataša Damjanovič, with their term of office starting on 18 July 2025.

The general meeting reappointed the audit firm Deloitte Revizija d.o.o., Dunajska 165, 1000 Ljubljana, as the external auditor for the financial years 2025, 2026 and 2027.

The general meeting approved the Directors’ Remuneration Report of Sava Re d.d. for the Financial Year 2024. This report will be posted on the Company’s website for at least ten years from the date of this announcement.

Actions to challenge resolutions

No legal actions to challenge any of the resolutions passed were announced at the general meeting.