21/09/2026 08:03 – Notification of the acquisition or disposal of own shares (art. 474. CMA) - Acquisition of shares

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18/09/2026 08:31 – Notification of the acquisition or disposal of own shares (art. 474. CMA) - Acquisition of shares

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17/09/2026 08:03 – Notification of the acquisition or disposal of own shares (art. 474. CMA) - Acquisition of shares

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16/09/2026 14:26 – Other information

Tokić d.d. hereby informs the investment public that, at its meeting held on 11 September 2026, the Company’s Supervisory Board, with the aim of further enhancing corporate governance, investor communication and business transparency, established the Investor Relations Committee as one of its subcommittees. On 16 September 2026, the Investor Relations Committee held its inaugural meeting, at which Igor Benaković was elected Chairman of the Committee, while Ilija Tokić and Ruža Tokić were elected as members of the Committee.

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16/09/2026 08:12 – Notification of the acquisition or disposal of own shares (art. 474. CMA) - Acquisition of shares

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15/09/2026 09:17 – Other information

Tokić d.d. hereby informs the investment community that its first Investors Day, intended for investors and partners, will be held today, 15 September 2026. During the event, Tokić Group President and CEO Ivan Šantorić and Management Board Member and CFO Dražen Jurković will present the Tokić Group’s business results for the first six months of 2026 (H1 2026), as well as key strategic activities aimed at supporting the Group’s further growth and development. The presentation will be publicly available following the event on Tokić’s official investor relations website.

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15/09/2026 08:13 – Notification of the acquisition or disposal of own shares (art. 474. CMA) - Acquisition of shares

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14/09/2026 08:08 – Notification of the acquisition or disposal of own shares (art. 474. CMA) - Acquisition of shares

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11/09/2026 08:09 – Notification of the acquisition or disposal of own shares (art. 474. CMA) - Acquisition of shares

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09/09/2026 08:01 – Notification of the acquisition or disposal of own shares (art. 474. CMA) - Acquisition of shares

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09/09/2026 07:50 – Other information

Tokić d.d. hereby informs the investment public that it will participate in the PrimePLUS Investor Webcast, organized by the Zagreb Stock Exchange, to be held on Wednesday, 9 September 2026, in an online format.

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08/09/2026 07:59 – Notification of the acquisition or disposal of own shares (art. 474. CMA) - Acquisition of shares

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07/09/2026 08:35 – Notification of the acquisition or disposal of own shares (art. 474. CMA) - Acquisition of shares

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03/09/2026 08:08 – Notification of the acquisition or disposal of own shares (art. 474. CMA) - Acquisition of shares

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03/09/2026 07:45 – Inside information

Tokić d.d., Zagreb, Ulica 144. brigade Hrvatske vojske 1A, Personal Identification Number (OIB): 74867487620, hereby informs the investment public that on 2 September 2026 a binding agreement has been signed for the acquisition of 100% of the business shares in the Slovenian company SAG SLO d.o.o., operating under the Matik brand, with its registered office at Letališka cesta 33 F, Ljubljana.

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