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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04/30/2025 12:59 – Financial report

04/30/2025 12:59 – Financial report

04/30/2025 12:57 – Financial report

04/30/2025 12:57 – Financial report

04/29/2025 08:55 – Code of Corporate Governance Questionnaire (art. 121. ZSE Rules)

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04/25/2025 15:23 – Other information

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

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04/08/2025 09:24 – Assembly information

04/07/2025 09:56 – Other information

The Supervisory Board of Croatia osiguranje d.d. approved, on 4 April 2025, the transaction between Croatia osiguranje d.d. and Adris grupa d.d., which refers to the acquisition of direct stakes in capital through the purchase and sale of shares in Pozavarovalnica Sava d.d. and Professio Energia d.d. Croatia osiguranje d.d. and Adris grupa d.d., as the majority shareholder of Croatia osiguranje d.d., have concluded two agreements aimed at improving the efficiency of management within the Group. Croatia osiguranje d.d. is purchasing and acquiring a total of 838,197 shares of Pozavarovalnica Sava d.d. from Adris grupa d.d., representing 4.87% of the issuer's share capital. Additionally, an agreement has been concluded whereby Adris grupa d.d. is purchasing and acquiring a total of 567,193 common shares of Professio Energia d.d. from Croatia osiguranje d.d., representing 19.9985% of the subscribed share capital of that company. Through the implementation of these agreements, all shares of Professio Energia d.d. currently held by Croatia osiguranje d.d. will be transferred to Adris grupa d.d., while Croatia osiguranje d.d. will acquire full ownership of all shares of Pozavarovalnica Sava d.d. previously held by Adris grupa d.d. Sincerely, CROATIA osiguranje d.d.

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04/04/2025 17:17 – Financial report

04/04/2025 17:15 – Financial report

04/04/2025 16:09 – Financial report

04/04/2025 16:08 – Financial report

04/04/2025 16:06 – Financial report

04/04/2025 16:05 – Financial report