Pozavarovalnica Sava

Proxy Solicitation & Information Statement • May 18, 2020

Category: Inside information

Published on: SEOnet

Published at:  15.05.2020 15:01

Published document ID: INI-315/20

INI-305/20

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

36th general meeting of shareholders to be held on Tuesday, 16 June 2020, at 2 p.m. at the Andromeda Hall of the Austria Trend Hotel Ljubljana, Dunajska cesta 154, 1000 Ljubljana.

With a view to minimising Covid-19-related risks, we wish to enable our shareholders to vote at the general meeting by proxy. To this end, shareholders will be receiving the following at their address along with a shareholder letter:

• Sava Re registration form – in case the shareholder wishes to attend the general meeting in person;
• 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;
• Individualised registration form, including 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.

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

Completed and signed registration and proxy forms must be mailed to the address Sava Re d.d., Dunajska 56, 1000 Ljubljana, by Friday, 12 June 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.

Management Board of Sava Re d.d.

Date: 18.05.2020