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 31st General Meeting held on 30 August 2016, starting at 13:00 at the Janus Hall of the 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.