Pursuant to the Rules of the Ljubljana Stock Exchange, d.d., Ljubljana and the Market in Financial Instruments Act, Sava Re, d.d., Dunajska 56, Ljubljana hereby announces the following:

In December 2017, the management board of Sava Re, d.d. adopted amendments to the document Corporate Governance Policy of Sava Re, d.d.

The document sets out the main governance policies for Sava Re, d.d. and represents a commitment for the future.

The policy is attached hereto.

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