General Meeting

Announcement of General Meeting Resolutions

Pursuant to the Rules of the Ljubljana Stock Exchange, d.d., Ljubljana and applicable legislation, Sava Re, d.d. Ljubljana announces the resolutions passed by the 34th general meeting held on 29 May 2018, starting at 13:00 at the Horus Hall of the Austria Trend Hotel Ljubljana, Dunajska cesta 154, Ljubljana.

Resolutions passed

Please see attached document.

Announced challenging actions

No challenging actions were announced in the general meeting.

Documents

Notice of 34th General Meeting of Shareholders

Pursuant to the rules of the Ljubljana Stock Exchange and applicable regulations, the management board of Sava Re, d.d. hereby calls the 34th regular session of the general meeting of shareholders

to be held on Tuesday, 29 May 2018 at 13:00 in the Horus 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 Re Group and Sava Re, d.d. 2017, including the report of the supervisory board and the corporate governance statement; the 2017 annual report on internal auditing, including the opinion of the supervisory board thereto; and other materials pursuant to article 297a of the Slovenian Companies Act (ZGD-1) are available in the secretaries’ office at the Company’s headquarters in Ljubljana, Dunajska 56, every working day between 9:00 and 15:00 from the day 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 (http://seonet.ljse.si) and on the Company’s official website (http://www.sava-re.si).

The wording of the general meeting notice is also posted on the AJPES website (http://www.ajpes.si).

In accordance with the Company’s articles of association and the Slovenian Companies Act (ZGD-1), the notice of the 34th general meeting of Sava Re, d.d. was published in the daily newspaper Delo on Thursday, 12 April 2018.

Documents

Announcement of 33rd General Meeting Resolutions

Pursuant to the Rules of the Ljubljana Stock Exchange, d.d. Ljubljana and applicable legislation, Sava Re, d.d. Ljubljana hereby announces the resolutions passed by the 33rd general meeting held on 19 May 2017, starting at 13:00 at the Horus Hall of the Austria Trend Hotel Ljubljana, Dunajska cesta 154, Ljubljana.

 Resolutions passed

Please see attached document.

Challenging actions

No challenging actions were announced in the general meeting.

Documents

Announcement of Notice of 33rd General Meeting of Shareholders

Pursuant to the rules of the Ljubljana Stock Exchange and applicable regulations, the management board of Sava Re, d.d. hereby calls the 33rd regular general meeting of shareholders

to be held on Friday, 19 May 2017 at 13:00 in the Horus Hall of the Austria Trend Hotel Ljubljana, Dunajska cesta 154, 1000 Ljubljana.

The general meeting materials, including proposed resolutions with explanations; the annual report of the Sava Re Group and Sava Re, d.d. 2016, the report of the supervisory board, the corporate governance statement, the annual report on internal auditing for 2016, including the supervisory board's opinion thereto, and other materials pursuant to Article 297a of the Slovenian Companies Act (ZGD-1), are available, from the day of the general meeting notice to the day of the general meeting, in the Company's secretaries office at the Company's registered office in Ljubljana, Dunajska 56, every business day between 9:00 and 15:00, and online through the SEO-net electronic information system of the Ljubljana Stock Exchange (www.ljse.si) and on the Company's official website (www.sava-re.si). The Notice of 33rd general meeting of shareholders is published also on the AJPES website (www.ajpes.si).

Pursuant to the Company's articles of association and the Slovenian Companies Act ZGD-1, the notice of the 33rd general meeting was printed in the Friday’s issue (14 April 2017) of the daily newspaper Delo.

Documents

Announcement of General Meeting Resolutions

Pursuant to the Rules of the Ljubljana Stock Exchange, d.d., Ljubljana and applicable legislation, Sava Re, d.d., Ljubljana ("Sava Re, d.d.") hereby announces the resolutions passed by the 32nd General Meeting held on 7 March 2017, starting at 13:00 at the Horus Hall of the Austria Trend Hotel Ljubljana, Dunajska cesta 154, Ljubljana.

Adopted resolutions

Please see attached document.

Challenging actions

No challenging actions were announced in the general meeting.

Documents

Counter Proposal to General Meeting Resolution

Pursuant to the Rules of the Ljubljana Stock Exchange, d.d., Ljubljana and relevant legislation, the Company's management board hereby informs its shareholders, in respect of the

 32nd General Meeting of Shareholders of Sava Re, d.d. Ljubljana

to be held on Tuesday, 7 March 2017 at 13:00 in the Horus Hall of the Austria Trend Hotel Ljubljana, Dunajska cesta 154, 1000 Ljubljana,

that on 9 February 2017, it received a counter proposal from its shareholder Adris grupa d.d., Vladimira Nazora 1, Rovinj, Republic of Croatia to the proposal under agenda item 2 (resolution 2.1) of the 32nd general meeting of Sava Re, d.d.

 Counter proposal of the shareholder

The counter proposal submitted by Adris grupa is attached hereto.

The full text of the counter proposal of Adris grupa is also available for shareholders in the secretary's office at the Company's headquarters in Ljubljana, Dunajska cesta 56, every working day from the date of publication to the date of the general meeting from 9:00 to 15:00, and online through the SEO-net electronic information system of the Ljubljana Stock Exchange (www.ljse.si) and on the AJPES website (http://www.ajpes.si).

Pursuant to the Slovenian Companies Act (ZGD-1), a summary of the counter proposal of Adris grupa was published in the daily newspaper Delo on Wednesday, 15 February 2017.

Documents

32nd General Meeting

Pursuant to the rules of the Ljubljana Stock Exchange and applicable regulations, the management board of the Company hereby calls the 32nd regular general meeting of shareholders,

to be held on Tuesday, 7 March 2017, at 13:00 in the Horus Hall of the Austria Trend Hotel Ljubljana, Dunajska cesta 154, 1000 Ljubljana.

The general meeting materials, including proposed resolutions with explanations and other materials pursuant to Article 297a of the Slovenian Companies Act (ZGD-1), are available, from the day of the general meeting notice to the day of the general meeting, in the Company's secretaries office at the Company's registered office in Ljubljana, Dunajska 56, every business day between 9:00 and 15:00, and online through the SEO-net electronic information system of the Ljubljana Stock Exchange (www.ljse.si) and on the Company's official website (www.sava-re.si).

The Notice of 32nd general meeting of shareholders is published also on the AJPES website (www.ajpes.si).

Pursuant to the Company's articles of association and the Slovenian Companies Act ZGD-1, the notice of the 32nd general meeting was printed in the Thursday’s issue (2 February 2017) of the daily newspaper Delo.

Documents

Resolutions of the 31st General Meeting of Shareholders

Documents

31st General Meeting of Shareholders

Announcement of Notice of 31st General Meeting of Shareholders

Pursuant to the rules of the Ljubljana Stock Exchange and applicable regulations, the management board of the Company hereby calls the 31th regular general meeting of shareholders,

to be held on Tuesday, 30 August 2016, at 13:00 in the Horus Hall of the Austria Trend Hotel Ljubljana, Dunajska cesta 154, 1000 Ljubljana.

The general meeting materials, including proposed resolutions with explanations, the annual report of the Sava Re Group and Pozavarovalnica Sava d.d. 2015, the report of the supervisory board, the corporate governance statement, annual report on internal auditing for 2015, including the supervisory board's opinion thereto, the report of the supervisory board on the procedure of the review carried out on the transaction to purchase the property located in Baragova ulica 5 in Ljubljana ("ACH property") and other materials pursuant to Article 297a of the Slovenian Companies Act (ZGD-1), are available, from the day of the general meeting notice to the day of the general meeting, in the Company's secretaries office at the Company's registered office in Ljubljana, Dunajska 56, every business day between 9:00 and 15:00, and online through the SEO-net electronic information system of the Ljubljana Stock Exchange (www.ljse.si) and on the Company's official website (www.sava-re.si). The Notice of 31st general meeting of shareholders is published also on the AJPES website (www.ajpes.si). 

Pursuant to the Company's articles of association and the Slovenian Companies Act ZGD-1, the notice of the 31st general meeting was printed in the Friday’s issue (29 July 2016) of the daily newspaper Delo.

This announcement will also be available on the Company’s website at www.sava-re.si, at least five years from the date of the announcement.

Documents

31st General Meeting of Shareholders – Amendment of Agenda - GM WAS CANCELLED ON 23 MAY 2016

Pursuant to the Rules of the Ljubljana Stock Exchange, d.d., Ljubljana and relevant legislation, the Company's management board hereby announces the following:

Regarding the 31st general meeting of Sava Reinsurance Company to be held on Tuesday, 24 May 2016, at 13:00 at the Horus Hall of the Austria Trend Hotel Ljubljana, Dunajska cesta 154, Ljubljana, Slovenia, the management board of Sava Reinsurance Company hereby informs its shareholders that

on 28 April 2016, it received a written request of a shareholder, Slovenski državni holding d.d., Mala ulica 5, 1000 Ljubljana (hereinafter: Slovenian Sovereign Holding or SDH) for the amendment of the general meeting agenda

SDH filed its request for an amendment of the agenda on behalf of and for the account of the Republic of Slovenia and well as in its own name as shareholders of Sava Reinsurance Company.

Based on a request of the above shareholders, received within the prescribed time, and in accordance with Article 298(4) of the Companies Act (ZGD-1), the convener hereby publishes the request for the amendment of agenda and a clean copy of the agenda of the 31st general meeting of shareholders of Sava Reinsurance Company.

A clean copy of the agenda of the 31st general meeting of shareholders of Sava Reinsurance Company will also be published on Friday, 6 May 2016, in the daily Delo, on the AJPES website (http://www.ajpes.si) and on the Company's website (http: // www.sava-re.si).

Documents

31st General Meeting

Pursuant to the rules of the Ljubljana Stock Exchange and applicable regulations, the management board of the Company hereby calls the 31th regular general meeting of shareholders,

to be held on Tuesday, 24 May 2016, at 13:00 in the Horus Hall of the Austria Trend Hotel Ljubljana, Dunajska cesta 154, 1000 Ljubljana.

The general meeting materials, including proposed resolutions with explanations, the annual report of the Sava Re Group and Pozavarovalnica Sava d.d. 2015, the report of the supervisory board, the corporate governance statement, and other materials pursuant to Article 297a of the Slovenian Companies Act (ZGD-1), are available, from the day of the general meeting notice to the day of the general meeting, in the Company's secretaries office at the Company's registered office in Ljubljana, Dunajska 56, every business day between 9:00 and 15:00, and online through the SEO-net electronic information system of the Ljubljana Stock Exchange (www.ljse.si), on the AJPES website (www.ajpes.si) and on the Company's official website (www.sava-re.si).

Pursuant to the Company's articles of association and the Slovenian Companies Act ZGD-1, the notice of the 31st general meeting was printed in the Thursday’s issue (21 April 2016) of the daily newspaper Delo.

This announcement will be available on the Company’s website at www.sava-re.si, at least five years from the date of the announcement.

Documents

Resolutions of the 30th General Meeting of Shareholders

Documents

30th General Meeting

Pursuant to the rules of the Ljubljana Stock Exchange and applicable regulations, the management board of the Company hereby calls the 30th regular general meeting of shareholders,

to be held on Thursday, 28 May 2015, at 13.00 in the  Ravnikar Hall of the Four Points by Sheraton Ljubljana Mons, Pot za Brdom 4, 1000 Ljubljana.

The general meeting materials, including proposed resolutions with explanations, the annual report of the Sava Re Group and Pozavarovalnica Sava d.d. 2014, the report of the supervisory board, the corporate governance statement, and other materials pursuant to Article 297a of the Slovenian Companies Act (ZGD-1), are available, from the day of the general meeting notice to the day of the general meeting, in the Company's secretaries office at the Company's registered office in Ljubljana, Dunajska 56, every business day between 9:00 and 15:00, and online through the SEO-net electronic information system of the Ljubljana Stock Exchange (www.ljse.si), on the AJPES website (www.ajpes.si) and on the Company's official website (www.sava-re.si).

Pursuant to the Company's articles of association and the Slovenian Companies Act ZGD-1, the notice of the 30th general meeting was printed in the Monday's issue (20 April 2015) of the daily newspaper Delo.

This announcement will be available on the Company’s website at www.sava-re.si, at least five years from the date of the announcement.

Documents

Resolutions of the 29th General Meeting of Shareholders

Documents

29th General Meeting

Pursuant to the rules of the Ljubljana Stock Exchange and applicable regulations, the management board of the Company hereby calls the 29th regular general meeting of shareholders,

to be held on Tuesday, 1 July 2014, at 13:00 in the Horus Hall of the Austria Trend Hotel Ljubljana, Dunajska cesta 154, 1000 Ljubljana.

The general meeting materials, including proposed resolutions with explanations, the annual report of the Sava Re Group and Pozavarovalnica Sava d.d. 2013, the report of the supervisory board, the corporate governance statement, and other materials pursuant to Article 297a of the Slovenian Companies Act (ZGD-1), are available, from the day of the general meeting notice to the day of the general meeting, in the Company's secretaries office at the Company's registered office in Ljubljana, Dunajska 56, every business day between 9:00 and 15:00, and online through the SEO-net electronic information system of the Ljubljana Stock Exchange (www.ljse.si), on the AJPES website (www.ajpes.si) and on the Company's official website (www.sava-re.si).

Pursuant to the Company's articles of association and the Slovenian Companies Act ZGD-1, the notice of the 29th general meeting was printed in the Friday's issue (30 May 2014) of the daily newspaper Delo.

This announcement will be available on the Company’s website at www.sava-re.si, at least five years from the date of the announcement.

 

Documents

Resolutions of the 28th General Meeting of Shareholders

Documents

28th General Meeting

Pursuant to the rules of the Ljubljana Stock Exchange and applicable regulations, the management board of the Company hereby calls the 28th regular general meeting of shareholders,

to be held on Wednesday, 23 April 2014, at 13:00 in the Horus Hall of the Austria Trend Hotel Ljubljana, Dunajska cesta 154, 1000 Ljubljana.

The general meeting materials, including proposed resolutions with explanations and the management board's report on the substantiated reasons for exclusion of shareholder's pre-emptive rights when disposing of treasury shares, will be available in the Company's secretaries office from the day of the general meeting notice to the day of the general meeting every working day between 9:00 and 15:00, and online through the SEO-net electronic information system of the Ljubljana Stock Exchange (www.ljse.si), on the AJPES website (www.ajpes.si) and on the Company's official website (www.sava-re.si).

Pursuant to the Company's articles of association and the Slovenian Companies Act ZGD-1, the notice of the 28th general meeting was published also in the Friday's issue (21 March 2014) of the daily newspaper Delo.

This announcement will be available on the Company’s website at www.sava-re.si, at least five years from the date of the announcement.

 

Documents

27th General Meeting Resolutions

Documents

27th General Meeting

Announcement of Notice of 27th General Meeting of Shareholders

Pursuant to the rules of the Ljubljana Stock Exchange and applicable regulations, the Management Board of the Company hereby calls the 27th Regular General Meeting of Shareholders,

to be held on Friday, 12 July 2013, at 13:00 hrs in the Horus Hall of the Austria Trend Hotel Ljubljana, Dunajska cesta 154, 1000 Ljubljana.

The General Meeting materials including resolution proposals with explanations, the annual report of the Sava Re Group and Sava Reinsurance Company for 2012, the report of the Supervisory Board thereto, statement of compliance and other materials pursuant to Article 297a, paragraph 2 of the Slovenian Companies Act ZGD-1 are available, from the day of the General Meeting notice to the day of the General Meeting, in the Company secretaries office every working day between 9:00 and 15:00 hrs, and online from the Company's official website www.sava-re.si and through the SEO-net electronic information system (www.ljse.si).

Pursuant to the Company's Articles of Association, the notice of the 27th General Meeting of Sava Reinsurance Company is published in today's issue (10 June 2013) of the daily newspaper Delo.

This announcement will also be available on the Company’s website at www.sava-re.si, at least five years from the date of the announcement.

The Management Board

Documents

26th Regular General Meeting of Shareholders

Pursuant to the rules of the Ljubljana Stock Exchange and applicable regulations, the Management Board of the Company hereby calls the 26th Regular General Meeting of Shareholders, to be held on Friday, 11 January 2013, at 13:00 hrs in the Horus Hall of the Austria Trend Hotel Ljubljana, Dunajska cesta 154, 1000 Ljubljana.

The General Meeting materials including proposals for resolutions with explanations, the Unaudited Financial Report of the Sava Re Group and Sava Reinsurance Company for the Nine Months to 30 September 2012 and other materials pursuant to Article 297, paragraph 2 of the Companies Act (ZGD-1) are available, from the day of the General Meeting notice to the day of the General Meeting, in the Company secretaries office every working day between 9:00 and 15:00 hrs. The notice of General Meeting, explanations of proposals for resolutions and other materials are also available on the Company's official website and via the Ljubljana Stock Exchange SEOnet information system. Information pursuant to Article 296, paragraph 3 of the ZGD-1 and detailed information on the rights of shareholders relating to the placing of items on the agenda, making counter proposals to resolutions, making voting proposals and relating to the rights of shareholders to be informed (Articles 300 (1), 301 and 305 of the ZGD-1) is published on the Company's website.

Pursuant to the Company's Articles of Association, the notice of the 26th General Meeting is printed in the daily newspaper Delo on Thursday, 29 November 2012.

This announcement will be available on the Company’s website at www.sava-re.si, at least five years from the date of the announcement.

Documents

26th General Meeting Resolutions

Documents

Counter-Proposlas to General Meeting Resolutions

Documents

25th Regular General Meeting of Shareholders

Pursuant to the rules of the Ljubljana Stock Exchange and applicable regulations, the Management Board of the Company hereby calls the 25th Regular General Meeting of Shareholders, to be held on Monday, 28 May 2011, at 13:00 hrs in the Horus Hall of the Austria Trend Hotel Ljubljana, Dunajska cesta 154, 1000 Ljubljana. 

The General Meeting materials including proposals for resolutions with explanations, the Annual Report of the Sava Re Group and Sava Reinsurance Company for 2011, the Report of the Supervisory Board, Statement of Compliance and other materials pursuant to Article 297 of the Companies Act (ZGD-1) are available, from the day of the General Meeting notice to the day of the General Meeting, in the Company secretaries office every working day between 9:00 and 15:00 hrs. The notice of General Meeting, explanations of proposals for resolutions and other materials are also available on the Company's official website and via the Ljubljana Stock Exchange SEOnet information system. Information pursuant to Article 296, paragraph 3 of the ZGD-1 and detailed information on the rights of shareholders relating to placing items on the agenda, making counter proposals to resolutions, making voting proposals and relating to the rights of shareholders to be informed (Articles 300 (1), 301 and 305 of the ZGD-1) is published on the Company's website. 

Pursuant to the Company's Articles of Association, the notice of the 25th General Meeting is printed in today's issue (Thursday, 26 April 2012) of the daily newspaper Delo.

This announcement will be available on the Company’s website at www.sava-re.si, at least five years from the date of the announcement.

Documents

General Meeting Resolutions

Documents

Counter-Proposals to GM Resolutions

24th Regular General Meeting of Shareholders

Pursuant to the rules of the Ljubljana Stock Exchange and applicable regulations, the Management Board of Sava Re d.d. hereby calls the 24th Regular General Meeting of Shareholders to be held

on Wednesday, 29 June 2011, at 13:00 hrs at the Horus Hall of the Austria Trend Hotel Ljubljana, Dunajska cesta 154, 1000 Ljubljana, Slovenia. 

The General Meeting materials are available, from the day of the General Meeting notice to the day of the General Meeting, in the Company office every working day between 9:00 and 15:00 hrs, and online from the Company's official website www.sava-re.si and through the SEO-net electronic information system (www.ljse.si). These materials include proposals for resolutions with explanations, the wording of the amendments to the Articles of Associations with explanations, the consolidated text of the Articles of Association, the Annual Report of the Sava Re Group and Sava Reinsurance Company for 2010, the Report of the Supervisory Board, Statement of Compliance and other materials pursuant to Article 297, paragraph 2 of the Companies Act ZGD-1.

Pursuant to the Company's Articles of Association, the notice of the 24rd General Meeting is printed in today's issue (27 May 2011) of the daily newspaper Delo. 

This announcement will be available on the Company’s website at www.sava-re.si, at least five years from the date of the announcement.

Documents

General Meeting Resolutions

Counter-Proposals to GM Resolutions

Announcement of Notice of General Meeting

Pursuant to the rules of the Ljubljana Stock Exchange and applicable regulations, the Management Board of Sava Re d.d. hereby calls the 23rd Regular General Meeting of Shareholders to be held on Wednesday, 30 June 2010, at 10:00 hrs, at the conference hall on the ground floor of the TR3 building, Trg republike 3, 1000 Ljubljana, Slovenia.

The General Meeting materials are available, from the day of the General Meeting notice to the day of the General Meeting, in the Company secretary's office every working day between 9:00 and 15:00 hrs, and online from the Company's official website www.sava-re.si and through the SEO-net electronic information system (www.ljse.si). These materials include proposals for resolutions with explanations, the wording of the amendments to the Articles of Associations with explanations, the consolidated text of the Articles of Association, the Annual Report of Sava Reinsurance Company and the Sava Re Group for 2009, the Report of the Supervisory Board, Statement of Compliance and other materials pursuant to Article 297, paragraph 2 of the Companies Act ZGD-1.

Pursuant to the Company's Articles of Association, the notice of the 23rd General Meeting is printed in today's issue (28 May 2010) of the daily newspaper Delo.

This announcement will also be available on the Company’s website at www.sava-re.si, at least five years from the date of the announcement.

The Management Board

Documents

General Meeting Resolutions

Counter-Proposals to GM Resolutions

Announcement of Notice of General Meeting

Friday, 29 May 2009.

Pursuant to the rules of the Ljubljana Stock Exchange and applicable regulations, the Management Board of Sava Re d.d. hereby convenes the 22nd Regular General Meeting of Shareholders to be held on Friday, 3 July 2009, at 13:00 hrs, at the conference hall on the ground floor of the TR3 building, Trg republike 3, 1000 Ljubljana, Slovenia.

The report of the Supervisory Board, the audited annual report of Sava Re d.d. and the Sava Re Group for 2008, proposals of resolutions with substantiations, i.e. materials for the AGM are available in the Company secretariat on each work day between 9:00 and 12:00 hrs as from the date of notice to the date of the AGM, and on the Company's official web site www.sava-re.si and through the SEOnet electronic information system (www.ljse.si).

Pursuant to the Company Articles of Association and the Companies Act, the notice of the 22nd AGM of Sava Re d.d. is published in the daily newspaper DELO on Friday, 29 May 2009.

The Management Board and the Supervisory Board

Documents

General Meeting Resolutions

Documents

Counter-proposals to GM resolutions

Monday, 08 June 2009

Based on Articles 298 and 300 of the Slovenian Companies Act (Zakona o gospodarskih družbah, Official Gazette of the Republic of Slovenia, no. 42/06, as amended in ZGD-1), the Management Board of Pozavarovalnica Sava d.d. advises all interested parties that a counter-proposal was made to point 4 of the agenda of the 22nd General Meeting of Shareholders ("Election of Supervisory Board Members") jointly by Slovenska odškodninska družba, d.d., Mala ulica 5, Ljubljana, Nova kreditna banka Maribor, d.d., Ulica Vita Kraigherja 4, Maribor and Kapitalska družba pokojninskega in invalidskega zavarovanja, d.d., Dunajska 119, Ljubljana on behalf and for the account of the funds under their management (ZVPSJU, SODPZ, KVPS, PPS and KSPPS), who jointly represent 38,44% of the share capital.

The content of the counter-proposal is as follows.

4. Election of Supervisory Board Members

Proposal of resolution

The following individuals are elected Supervisory Board Members (Shareholder representatives) for a 4-year term of office: Simon Hvalec, Mateja Lovšin Herič, Branko Tomažič and Mag. Mateja Treven.

The elected Supervisory Board Members shall begin their terms of office on 14 July 2009.

The text of the counter-proposal will be available, from 8 June 2009 to the date of the General Meeting, in the Company secretary’s office every working day between 9 and 12 hrs, on the Company's official website www.sava-re.si and via the SEOnet (www.ljse.si) information system.

The counter-proposal to point 4 of the agenda of the 22nd General Meeting will be published in the daily newspaper DELO on Monday, 8 June 2009.

The Management Board

General Meeting, Thursday 10 July 2008

Date: Thursday, 10 July 2008, at 11.00 hrs.

Place: TR3 office building, Trg republike 3, 1000 Ljubljana (conference room, ground floor).

Attendance of the General Meeting:

The General Meeting may be attended by shareholders, their proxies or legal representatives. The proxy must be issued in writing and must be deposited at the Company's registered office throughout the period of its validity. The proxy form for exercising voting rights is available in hard copy at the registered office and in soft copy at the Company's official web site at www.sava-re.si.

Only those shareholders, proxies and legal representatives who have registered in writing for the General Meeting in the secretariat of the Company at least three days prior to the meeting and are listed in the central register of the Central Securities Clearing Corporation on the last day of registration, shall be entitled to participate in the Meeting and exercise their voting rights.

Half an hour prior to the beginning of the Meeting, participants will be asked to confirm their attendance by their signature and will receive voting materials.

Exercising voting rights

Each share entitles its holder to one vote.

Documents

General Meeting, Monday, 14 April 2008

Date: Monday, 14 April 2008, at 11.00 hrs.

Place: Company's registered office in Ljubljana, Dunajska 56 (large conference hall, 9th floor, entrance from Dunajska 58).

Attendance of the General Meeting:

The General Meeting may be attended by shareholders, their proxies or legal representatives. The proxy must be issued in writing and must be deposited at the Company's registered office stating name and surname or company name and registered office of principal and name and surname or company name and registered office of proxy.

Only those shareholders, proxies and legal representatives who have registered in writing for the General Meeting in the secretariat of the Company at least three days prior to the meeting and are listed in the central register of the Central Securities Clearing Corporation on the last day of registration, shall be entitled to participate in the Meeting and exercise their voting rights.

Exercising voting rights

Voting is in person; each share entitles its holder to one vote.

Documents

General Meeting, Wednesday, 8 August 2007

Date: Wednesday, 8 August 2007, at 11.00 hrs.

Place: Company's registered office in Ljubljana, Dunajska 56 (large conference hall, 9th floor, entrance from Dunajska 58).

Attendance of the General Meeting:

The General Meeting may be attended by shareholders, their proxies or legal representatives. The proxy must be issued in writing and must be deposited at the Company's registered office stating name and surname or company name and registered office of principal and name and surname or company name and registered office of proxy.

Only those shareholders, proxies and legal representatives who have registered in writing for the General Meeting in the secretariat of the Company at least three days prior to the meeting and are listed in the central register of the Central Securities Clearing Corporation on the last day of registration, shall be entitled to participate in the Meeting and exercise their voting rights.<

Exercising voting rights

Voting is in person; each share entitles its holder to one vote.

Documents