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GM-205/16

SAVA RE d. d., Ljubljana

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, 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). 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") will be published later.

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.

The management board
Date: 29.07.2016