In accordance with the rules of the Ljubljana Stock Exchange and applicable legislation, Sava Re d.d., Ljubljana, announces the resolutions passed, including the results of the voting, at the 42nd general meeting held on Monday, 11 May 2026, starting at 13:00, in the Janus conference hall of the DoubleTree by Hilton Ljubljana, Dunajska 154, Ljubljana.

The resolutions and voting results of the 42nd general meeting are set out 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 publication date.