13/10/2026 14:24 – Other information

We hereby inform the investment public that the Governing Board of the Croatian Financial Services Supervisory Agency (HANFA) at its session held 12 October 2026 adopted decisions granting authorization to: • Davor Tomašković from Zagreb, to perform the function of the Member of the Management Board of CROATIA osiguranje d.d., for the term lasting from 1 January 2027 to 31 December 2030; • Robert Vučković from Zagreb, to perform the function of the Member of the Management Board of CROATIA osiguranje d.d., for the term lasting from 1 January 2027 to 31 December 2030; • Luka Babić from Zagreb, to perform the function of the Member of the Management Board of CROATIA osiguranje d.d., for the term lasting from 1 January 2027 to 31 December 2030; • Vesna Sanjković from Zagreb, to perform the function of the Member of the Management Board of CROATIA osiguranje d.d., for the term lasting from 1 January 2027 to 31 December 2030. Ana Zovko, currently serving as Executive Director for Digital Business and IT, has been nominated as a new member of the Management Board and is currently undergoing the regulatory approval process for her appointment. Sincerely, CROATIA osiguranje d.d.

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28/08/2026 09:51 – Code of Corporate Governance Questionnaire (art. 121. ZSE Rules)

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30/07/2026 09:49 – Financial report

30/07/2026 09:48 – Financial report

30/07/2026 09:47 – Financial report

30/07/2026 09:47 – Financial report

11/06/2026 16:35 – Other information

At the General Assembly of Adris Group, as part of the presentation of the Group’s daughter companies, the Management Board of CROATIA osiguranje d.d. provided an overview of the company’s business performance over the past year, as well as key trends observed during the first four months of the current year. Commenting on the results, it was highlighted that the CO Group achieved consolidated insurance revenue of 203 million euro, representing a 10% increase compared to the same period last year. Net profit exceeded 23 million euro, marking an 11% year-on-year growth. Other disclosed information can be viewed at: https://www.adris.hr/en/odnosi-s-javnoscu/vijesti/adris-dividenda-312-eura-po-dionici-nastavljen-snazan-investicijski-ciklus. Sincerely, CROATIA osiguranje d.d.

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09/06/2026 11:58 – Assembly information

03/06/2026 16:55 – Inside information

CROATIA osiguranje d.d. (the Company), in accordance with the Capital Market Act, hereby informs the investment public of entering into cooperation with AV International GmbH and of the execution of a Joint Venture agreement, based on a previously signed Memorandum of Understanding which set out the fundamental terms for the further regulation of mutual relations, including the joint construction and launch of a service center, as well as the defined corporate governance and decision making mechanisms.

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30/04/2026 13:06 – Financial report

30/04/2026 13:05 – Financial report

30/04/2026 13:04 – Financial report

30/04/2026 13:03 – Financial report

09/04/2026 09:21 – Assembly information

07/04/2026 16:21 – Inside information

CROATIA osiguranje d.d. (the 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 2025. In the past years the Company has been operating successfully, with a high level of profit and high solvency ratio, both at the Company level and the Group level and it is expected that during 2026 the solvency ratio should be maintained above the level of 200%. Therefore, the Management Board and Supervisory Board propose to General Assembly dividend payment in the total amount of 49,045,615.58 euro or 114.14 euro per share. Sincerely, CROATIA osiguranje d.d.

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