In accordance with the rules of the Ljubljana Stock Exchange d.d., Ljubljana, and applicable legislation, Sava Re d.d., Ljubljana, makes the following announcement:

On 18 January 2022, Sava Re d.d. received from its notary a decision (no. Srg 2022/105 dated 3 January 2022) of the Ljubljana District Court on the entry of changes to the data in the register of companies.

In line with decision no. Srg 2022/105, the deletion of Mateja Živec, member of the supervisory board of Sava Re d.d., has been entered in the register of companies, effective as of 1 January 2022.

Based on the same decision, Edita Rituper has been entered in the register of companies, effective as of 1 January 2022.

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.