Pozavarovalnica Sava

Proxy Solicitation & Information Statement • Oct 23, 2020

Category: Inside information

Published on: SEOnet

Published at:  22.10.2020 09:00

Published document ID: INI-704/20

INI-685/20

SAVA RE, d. d., Ljubljana

Organised collection of proxy forms for exercise of voting rights at general meeting

Pursuant to the rules of the Ljubljana Stock Exchange d.d., Ljubljana, the management board of Sava Re d.d. makes the following announcement regarding the organisation of the

37th general meeting of shareholders to be held on Monday, 16 November 2020, at 1pm in the Janus Hall of the Austria Trend Hotel Ljubljana (Dunajska cesta 154, 1000 Ljubljana):

In order to both minimise risks associated with Covid-19 and ensure the physical implementation of the general meeting of shareholders, we are organising the collection of proxy forms to encourage our shareholders to vote at the general meeting by proxy. To this end, from 22 October 2020 onwards, our shareholders will be receiving the following at their address along with a shareholder letter:

• An individualised registration form, including a proxy form with two selected persons to act as proxy holders and instructions to vote – in case the shareholder decides to register and grant proxy through the organised action of collecting proxy forms;
• A Sava Re proxy form – in case the shareholder wishes to attend the general meeting by proxy and wishes to choose his/her own proxy holder;
• A Sava Re registration form – in case the shareholder wishes to attend the general meeting in person despite the aggravated situation.

Shareholders who intend to attend the general meeting by proxy are asked to complete and submit only one of the two proxy forms provided.

The completed and signed registration and proxy forms must be mailed to the address Sava Re d.d., Dunajska cesta 56, 1000 Ljubljana, Slovenia, by Thursday, 12 November 2020, using the enclosed prepaid envelope.

This announcement will also be available on the Company’s website, at www.sava-re.si, for at least five years from the date of this announcement.

Sava Re Management Board

Date: 23.10.2020