Pozavarovalnica Sava

Pre-Annual General Meeting Information • Feb 16, 2017

Category: Inside information

Published on: SEOnet

Published at:  15.02.2017 09:08

Published document ID: INI-87/17

INI-81/17

SAVA RE, d. d., Ljubljana

Counter Proposal to General Meeting Resolution

Pursuant to the Rules of the Ljubljana Stock Exchange, d.d., Ljubljana and relevant legislation, the Company's management board hereby informs its shareholders, in respect of the

32nd General Meeting of Shareholders of Sava Re, d.d. Ljubljana

to be held on Tuesday, 7 March 2017 at 13:00 in the Horus Hall of the Austria Trend Hotel Ljubljana, Dunajska cesta 154, 1000 Ljubljana,

that on 9 February 2017, it received a counter proposal from its shareholder Adris grupa d.d., Vladimira Nazora 1, Rovinj, Republic of Croatia to the proposal under agenda item 2 (resolution 2.1) of the 32nd general meeting of Sava Re, d.d.

Counter proposal of the shareholder

The counter proposal submitted by Adris grupa is attached hereto.

The full text of the counter proposal of Adris grupa is also available for shareholders in the secretary's office at the Company's headquarters in Ljubljana, Dunajska cesta 56, every working day from the date of publication to the date of the general meeting from 9:00 to 15:00 and in electronic form on the official website of the Company (http://www.sava-re.si) and on the AJPES website (http://www.ajpes.si).

Pursuant to the Slovenian Companies Act (ZGD-1), a summary of the counter proposal of Adris grupa was published in the daily newspaper Delo on Wednesday, 15 February 2017.

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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.

The Company's Management Board

Date: 16.02.2017