Sava Re will pay dividends of EUR 1.60 gross per share for the fiscal year 2022

7 June 2023 — Daniela GHETU
The shareholders of Slovenian Sava Re Group adopted the proposal of the management and supervisory boards to use EUR 24.8 million of the profits for dividends. The dividend is EUR 1.60 gross per share, payable on 21 June 2023 to shareholders of record on 20 June 2023.

The shareholders took note of the 2022 annual report, and the Company's supervisory and management boards were granted discharge for 2022.

The general meeting also approved the Directors' Remuneration Report of Sava Re d.d. for the Financial Year 2022 (Directors' Remuneration Report), whereas the advisory vote on the resolution to approve the Remuneration Policy for Members of Management and Supervisory Bodies of Sava Re d.d. (Directors' Remuneration Policy) was not carried. Although the Directors' Remuneration Policy is valid and consistent with the law, it is not fully aligned with the recommendations of the shareholder Slovenian Sovereign Holding published on 4 May 2023. The Company will examine the deviations from the recommendations of this shareholder and will put a revised remuneration policy to a vote at the next annual general meeting of Sava Re.