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INI-679/20

SAVA RE, d. d., Ljubljana

Amendments to 2020 financial calendar

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

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

The amendments relate to the convocation of an additional general meeting of Sava Re shareholders in 2020 and the publication of a summary of the annual plan of the Sava Insurance Group for 2021. The general meeting notice is scheduled to be published on 14 October 2020, and the general meeting is scheduled for 16 November 2020. The summary of the annual plan of the Sava Insurance Group for 2021 is set to be published on 18 December 2020.

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.

Sava Re Management Board
Date: 14.10.2020