30.04.2024. 13:08 – Other information

A meeting of the Management Board of CROATIA osiguranje d.d. was held on Tuesday, April 30, 2024. In the meeting, the unaudited consolidated and non-consolidated financial statements for the period between 1 January and 31 March 2024 were discussed. The financial statements have been published on the websites of CROATIA osiguranje d.d., Zagreb Stock Exchange and the Croatian Financial Services Supervisory Agency.

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30.04.2024. 12:38 – Financial report

30.04.2024. 12:38 – Financial report

30.04.2024. 12:37 – Financial report

30.04.2024. 12:36 – Financial report

29.04.2024. 15:09 – Code of Corporate Governance Questionnaire (art. 121. ZSE Rules)

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25.04.2024. 13:26 – Other information

A meeting of the Management Board of CROATIA osiguranje d.d. will be held on Tuesday, April 30, 2024, in which the unaudited consolidated and non-consolidated financial statements for the period between 1 January and 31 March 2024 will be discussed. Sincerely, CROATIA osiguranje d.d.

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16.04.2024. 15:22 – Other information

CROATIA osiguranje d.d. hereby informs the investing public, in accordance with the earlier announcement, that the Management Board member Mr. Vančo Balen will leave the Company on personal request, for private reasons. On April 16, 2024, Mr. Vančo Balen submitted his resignation from the position of a member of the Management Board of CROATIA osiguranje d.d., with April 30, 2024, as the last day of his mandate. Until further notice, Mr. Davor Tomašković, the President of the Management Board, will assume the responsibilities and duties of Mr. Vančo Balen. Sincerely, CROATIA osiguranje d.d

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11.04.2024. 10:31 – Assembly information

08.04.2024. 15:14 – Inside information

CROATIA osiguranje d.d. (Company) in accordance with Capital Market Law informs investment public regarding the proposition of dividend payment to holders of ordinary and preference shares of the Company from the net profit realized in 2023 and from the retained earnings realized from the Company’s operations in the financial year 2022. The Company, in the past years has been operating successfully, with a growing level of profit and high capital adequacy rates, both at the level of the Company and at the level of the Group and it is expected that during 2024 the capital adequacy should be maintained above the level of 200%. Therefore, the Management Board and Supervisory Board propose to General Assembly dividend payment from the retained earnings in the total amount of 16,049,146.52 euros or 37.35 euros per share and dividend payment from the net profit realized in 2023 in the total amount of 33,954,693.37 euros or 79.02 euros per share. Sincerely, CROATIA osiguranje d.d.

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08.04.2024. 15:13 – Other information

A meeting of the Management Board of CROATIA osiguranje d.d. was held on Monday, April 8, 2024, in the Adris Group Business Centre at Vatroslava Jagića 33 in Zagreb, where following decisions were made: • A decision regarding the adoption of the Management Report for 2023, the Corporate Governance Statement, consolidated and unconsolidated financial statements for 2023, and statements prescribed by the Ordinance on the structure and content of financial and other reports of insurance and reinsurance companies; • A decision on determining a Proposal for Decision on 2023 Profit Utilization for CROATIA osiguranje d.d.; • A decision on determining a Proposal for Decision on dividend payment from retained earnings. Additionally, a meeting of the Supervisory Board of CROATIA osiguranje d.d. was held on Monday, April 8, 2024, in the Adris Group Business Centre at Vatroslava Jagića 33 in Zagreb, in which: • Members discussed the Management Report for 2023, the Corporate Governance Statement, consolidated and unconsolidated financial statements for 2023, statements prescribed by the Ordinance on the structure and content of financial and other reports of insurance and reinsurance companies, and adopted Decision regarding the approval of consolidated and unconsolidated financial statements for 2023; • A decision regarding the approval of the Proposal for Decision on 2023 Profit Utilization for CROATIA osiguranje d.d. is adopted; • A decision regarding the approval of the Proposal for Decision on dividend payment from retained earnings is adopted. The Annual report has been published on the websites of CROATIA osiguranje d.d., Zagreb Stock Exchange and the Croatian Financial Services Supervisory Agency while adopted decision are presented below. Sincerely, CROATIA osiguranje d.d.

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08.04.2024. 15:05 – Financial report

08.04.2024. 15:05 – Financial report

08.04.2024. 15:04 – Financial report

08.04.2024. 15:03 – Financial report