Pursuant to the 2nd paragraph of Article 295 of the Companies Act-1 (ZGD-1), Article 130 of the Financial Instruments Market Act (ZTFI), item 6.3 of the Articles of Association of Sava, družba za upravljanje in financiranje, d.d., and the Ljubljana Stock Exchange Rules, the Management Board of the company hereby convenes the 21st regular Shareholders' Meeting, to be held on Tuesday, 28 April 2015 at 10.00 a.m. in the Conference Hall of the Lipa Hotel in Terme Lendava, Tomšičeva 2a, 9220 Lendava.

In conection with the 21st regular Shareholders' Meeting the company Sava d.d. publishes the following documents:

• Call of the 21st regular Shareholders' Meeting
• Materials for the 21st regular Shareholders' Meeting
• Resolutions by the Supervisory Board in connection with the 21st regular Shareholders' Meeting
• Independent auditor's report for Sava d.d.
• Independent auditor's report for the Sava Group
• Report by the Supervisory Board
• Annual report
• Registration form and power of attorney
   

On 27 March 2015, the Call of the Shareholders’ Meeting is also published in the Finance newspaper. All materials are available for shareholders' insight in the company’s reception office (9th floor) in Ljubljana, in Dunajska cesta 152, every work day from 9:00 a.m. to noon, and that as of 27 March 2015. As of the same date, the materials can be accessed at www.sava.si, too.

Any important changes to data in the company's prospectus shall be promptly released in public announcements on SEOnet of the Ljubljana Stock Exchange. This public release will also be available on-line at the address www.sava.si as of the day of the announcement for a period of 5 years.