In accordance with the rules of the Ljubljana Stock Exchange and applicable legislation, Sava Re d.d., Ljubljana, announces preliminary information on the resolutions passed at the 42nd general meeting of shareholders 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 shareholders approved the proposal of the management and the supervisory boards to allocate EUR 42,618,664 of the profit to dividends. The dividend is set at EUR 2.75 gross per share and will be payable on 11 June 2026 to shareholders of record on 10 June 2026.

The shareholders took note of the 2025 annual report, and the Company’s supervisory and management boards were granted discharge for the financial year 2025.

To fill the vacancy on the supervisory board, the general meeting voted on the item regarding the election of a new supervisory board member. The proposed candidate for member of the supervisory board was not approved by the shareholders.

The general meeting approved the Directors’ Remuneration Report of Sava Re d.d. for the Financial Year 2025. It also approved a change to the fixed remuneration of a supervisory board member, setting it at EUR 21,000.00 gross per year, and adopted a new remuneration policy.

The Company will publish the remuneration report for 2025 and the new remuneration policy on its website for a minimum period of ten years.

Actions to challenge resolutions

No legal actions to challenge any general meeting resolutions were announced at the general meeting.

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.