SHAREHOLDER REPRESENTATIVES

   Chairman

   Aleš Skok 

   Born in 1967

   BSc (Chemical Technology)

   Member of the Management Board of Helios d.d.

   Member

   Roman Ambrož

   Born in 1959

   BSc (Economics)

   President of the Management Board of NFD d.o.o.

   Member

   Robert Ličen, MSc

   Born in 1967

   MSc (Business Administration & Organisation)

   Owner of the company Profit plus d.o.o.

   Executive Director at CVS Mobile d.d.

   Member

   Rok Ponikvar

   Born in 1972

   BSc (Economics)

   Member of the Management Board of Merkur d.d.,
   Director of Purchasing, Sales & Logistics

Member

Miro Medvešek

Born in 1964

BSc (Economics)

Director at Svetovanje M d.o.o.

Executive Director at Commerce d.d.

EMPLOYEE REPRESENTATIVES

   Member

   Aleš Aberšek

   Born in 1977

   BSc (Economics)

   Assistant Manager, Finance at Sava d.d.

   Member

   Lučka Pogačnik

   Born in 1965

   BSc (Economics)

   Assistant Manager, Accounting, Plan & Analysis at Sava d.d.

   Member

   Gregor Rovanšek

   Born in 1981

   Bsc (Economics)

   Manager, Controlling at Sava d.d.

All members of the Supervisory Board  of Sava d.d. have signed the Statements disclosing their meeting of the criteria of independence from Section C.3 of Appendix C of the Corporate Governance Code for Slovenia. The signed Statements refer to the year 2012 and are available for shareholders' perusal in the Secretary's Office of the Management Board at Sava d.d.'s business address, Dunajska cesta 152, Ljubljana.