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PAL-88/18

Ljubljanska borza, d. d., Ljubljana

SAVA RE, d. d., Ljubljana - Counter-proposals on dividend payment

Following the counter-proposals at the General Meeting of Shareholders of SAVA RE, d. d., Ljubljana the Ljubljana Stock Exchange hereby gives a summary of the basic information regarding the proposed dividend payment. The LJSE warns that the below mentioned data can be changed on the basis of the counter-proposed dividend or other confirmed dividend at the Convening of General Meeting of Shareholders.

Counter-proposal I:

Symbol:

POSR

Proposed amount of dividend:

EUR 1.40

Other information regarding dividend payment which Ljubljana Stock Exchange published on 6 April 2018 remain the same.

Counter-proposal II:

The distributable profit of €22,499,329.94 as at 31 December 2017 is not to be appropriated.

Ljubljana Stock Exchange
Date: 25.04.2018