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.

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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.