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22 July 2025

Constitutive session of the supervisory board of Sava Re

In accordance with the rules of the Ljubljana Stock Exchange and applicable legislation, Sava Re d.d., Dunajska 56, Ljubljana, makes the following announcement:

• Davor I. Gjivoje Jr to remain chairman
• Klemen Babnik elected deputy chairman
• Members appointed to four committees

Following the expiry of the terms of office for three members of the supervisory board, the 41st general meeting of shareholders of Sava Re elected Mojca Androjna, Klemen Babnik and Nataša Damjanovič as new members for a four-year term, beginning on 18 July 2025.

Today, the newly formed supervisory board of Sava Re met for the first time. During its constitutive session, the supervisory board noted that, on 7 March 2025, the previous supervisory board had appointed Davor I. Gjivoje Jr as chairman for a four-year term, beginning on 9 March 2025. The current supervisory board confirmed that Davor I. Gjivoje Jr is to continue serving as chairman. From among its members, the supervisory board elected Klemen Babnik as deputy chairman. In addition, members were appointed to the four supervisory board committees: the audit committee, the risk committee, the nominations and remuneration committee, and the fit and proper committee.