Pursuant to the Rules of the Ljubljana Stock Exchange, d.d., Ljubljana and applicable legislation, Pozavarovalnica Sava, d.d., Ljubljana ("Sava Reinsurance Company") hereby announces the resolutions passed by the 28th General Meeting held on 23 April 2014, starting at 13:00 at the Horus Hall of Austria Trend Hotel Ljubljana, Dunajska cesta 154, SI-1000 Ljubljana.

Adopted resolutions

Please see the attached document.

Challenging actions

No challenging actions were announced in the General Meeting.

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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.