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SAVA RE, d. d., Ljubljana

Announcement on Entry in Court Register

Pursuant to the Rules of the Ljubljana Stock Exchange, d.d., Ljubljana and applicable legislation, Sava Re, d.d., Ljubljana announces the following:

On 13 March 2017, Sava Re, d.d. received, from its notary, a decision of the Ljubljana District Court on the entry of changes to the data in the register of companies, decision no. Srg 2017/10219 dated 10 March 2017.

Pursuant to this decision, an entry was made to the register of companies to the effect that as of 7 March 2017, Davor Ivan Gjivoje was entered into the register as a new member of the supervisory board of Sava Re, d.d.

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
Date: 14.03.2017