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08/28/2025 10:39 – Assembly information

07/29/2025 10:53 – Other information

A meeting of the Management Board of CROATIA osiguranje d.d. was held on Tuesday, July 29, 2025. In the meeting, the unaudited consolidated and non-consolidated financial statements for the period between 1 January and 30 June 2025 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. Sincerely, CROATIA osiguranje d.d

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07/28/2025 09:06 – Other information

We inform the investment public that the Governing Board of the Croatian Financial Services Supervisory Agency (hereinafter: HANFA) at its session held on 25 July 2025 adopted a decision granting authorisation to Ms. Hana Zoričić from Zagreb, Ilica 184, OIB 40868523709, to perform the function of a member of the Supervisory Board of the company CROATIA osiguranje d.d., Vatroslava Jagića 33, Zagreb, personal identification number (OIB): 26187994862, for a term of four (4) years, starting from 21 September 2025 until 21 September 2029. Sincerely, CROATIA osiguranje d.d.

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07/24/2025 11:35 – Other information

A meeting of the Management Board of CROATIA osiguranje d.d. will be held on Tuesday, July 29, 2025, in which the unaudited consolidated and non-consolidated financial statements for the period between 1 January and 30 June 2025 will be discussed.

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07/08/2025 09:18 – Assembly information

06/05/2025 12:28 – Assembly information

04/30/2025 13:07 – Other information

A meeting of the Management Board of CROATIA osiguranje d.d. was held on Wednesday, April 30, 2025. In the meeting, the unaudited consolidated and non-consolidated financial statements for the period between 1 January and 31 March 2025 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. Sincerely, CROATIA osiguranje d.d.

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