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SAVA RE, d. d., Ljubljana

Amendment to financial calendar 2020

Pursuant to the rules of the Ljubljana Stock Exchange d.d., Ljubljana, and applicable legislation, Sava Re d.d., Ljubljana, announces the following:

Sava Re d.d. informs the public that the 2020 financial calendar has been amended.

The amendment concerns the date of the notice of general meeting, which has been postponed to 17 April 2020. Although we have amended the date of the notice of general meeting, the date of the general meeting itself remains unchanged until further notice. The date of the notice has been postponed to allow the Company sufficient time to assess the impacts of the current circumstances regarding COVID-19 on the operations of the Sava Insurance Group and its solvency position. When publishing its proposal of appropriation of distributable profit, the Company wishes to present to its shareholders the impact of the proposal on the assessed solvency and financial condition of the Group under the changed economic circumstances and financial markets. Based on currently available information, the Company assesses that with its proposed dividend declaration, it will be able to follow its dividend policy in accordance with the proposal set out in its audited annual report 2019.

This announcement will also be available on the Company’s website, at www.sava-re.si, for at least five years from the date of this announcement.

The Management Board
Date: 26.03.2020