Pursuant to the Rules of the Ljubljana Stock Exchange, d.d., Ljubljana and the Market in Financial Instruments Act, Sava Re, d.d., Dunajska 56, 1000 Ljubljana makes the following announcement:

On 6 June 2018, Sava Re d.d. received, from its notary, a decision of the Ljubljana District Court confirming the entry of data on authorised representatives of the Company made to the register of companies, decision no. Srg 2018/22328 dated 5 June 2018.

Pursuant to the above decision on 1 June 2018, the current management board members Srečko Čebron and Jošt Dolničar were re-entered into the register of companies for an additional term of office.

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.