In accordance with the Ljubljana Stock Exchange rules and the Market in Financial Instruments Act, Sava Re d.d., Dunajska 56, 1000 Ljubljana (also the “Company”), makes the following announcement:

The management board of Sava Re d.d., acting with the consent of the Company’s supervisory board, adopted amendments to the Corporate Governance Policy of Sava Re d.d.

The revised Corporate Governance Policy of Sava Re d.d. is attached hereto and is available on the Company’s website in both Slovenian and English.

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.