Pozavarovalnica Sava

Report Publication Announcement • Apr 10, 2017

FINANCIAL CALENDAR 2017

Provisional date of announcement* Announcement/event
02/02/2017	Call of the 32nd general meeting of shareholders of Sava Re, d.d.
07/03/2017	32nd general meeting and release of resolutions of the 32nd general meeting of Sava Re, d.d.
22/02–08/03/2017	Quiet period
09/03/2017	Release of unaudited consolidated financial statements of the Sava Re Group 2016
06/04/2017	Release of the audited annual report of the Sava Re Group and Sava Re, d.d., for 2016
06/04/2017	Release of the statement of compliance with the corporate governance code for public joint-stock companies
14/04/2017	Call of the 33rd general meeting of shareholders of Sava Re, d.d.
3/5–17/5/2017	Quiet period
18/05/2017	Release of the unaudited financial report of the Sava Re Group and financial statements of Sava Re, d.d., for the three months to 31 March 2017
19/5/2017
	33rd general meeting and release of resolutions of the 33rd general meeting of Sava Re, d.d.
9/8–23/8/2017	Quiet period
24/08/2017	Release of the unaudited financial report of the Sava Re Group and financial statements of Sava Re, d.d., for the six months to 30 June 2017
1/11–15/11/2017	Quiet period

*The dates given are provisional and may be subject to change.

Quiet periods are periods prior to the publication of business results. During quiet periods Sava Re, d.d., does not release any information on business operations.

Any changes to the planned announcement dates and events will be published in due time via the SEOnet system (http://seonet.ljse.si/) and on the Company's website (www.sava-re.si).

Sava Re, d.d., Ljubljana