In accordance with the Ljubljana Stock Exchange rules and applicable legislation, the management board of Sava Re d.d. hereby calls the 42nd general meeting of shareholders of Sava Re d.d.

to be held on Monday, 11 May 2026, at 13:00 in the Janus Hall of the DoubleTree by Hilton Hotel Ljubljana (formerly the Austria Trend Hotel), Dunajska Cesta 154, 1000 Ljubljana.

The general meeting materials, comprising proposed resolutions with explanatory notes, the audited Annual Report of the Sava Insurance Group and Sava Re d.d. for 2025, the report of the supervisory board, the corporate governance statement, the Directors’ Remuneration Report of Sava Re d.d. for the Financial Year 2025, the Remuneration Policy for Members of Management and Supervisory Bodies of Sava Re d.d. and other documents in accordance with Article 297a(2) of the Slovenian Companies Act (ZGD-1), are available for viewing at the Company’s registered office in Ljubljana, Dunajska Cesta 56, every working day between 9:00 and 15:00 from the day of the general meeting notice is published to the day the general meeting is held, as well as in electronic form on the official website of the Ljubljana Stock Exchange, via its SEOnet information system (seonet.ljse.si/) and on the Company’s official website (www.sava-re.si/).

The general meeting notice has also been posted on the Ajpes website (www.ajpes.si).

In accordance with the Company’s articles of association and the ZGD-1, the notice of the 42nd general meeting of shareholders of Sava Re d.d. was published in the daily newspaper Delo on Tuesday, 7 April 2026.

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