In accordance with the rules of the Ljubljana Stock Exchange, Ljubljana, and applicable legislation, Sava Re d.d., Ljubljana, announces the resolutions passed, including the results of the voting, at the 41st general meeting held on Monday, 26 May 2025, starting at 13.00, in the Janus conference hall of the Austria Trend Hotel, Dunajska 154, Ljubljana.

The resolutions passed are in the attached document.

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.