14/10/2026 08:14 – Notification of the acquisition or disposal of own shares (art. 474. CMA) - Acquisition of shares

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12/10/2026 08:21 – Notification of the acquisition or disposal of own shares (art. 474. CMA) - Acquisition of shares

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09/10/2026 07:44 – Notification of the acquisition or disposal of own shares (art. 474. CMA) - Acquisition of shares

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08/10/2026 08:48 – Notification of the acquisition or disposal of own shares (art. 474. CMA) - Acquisition of shares

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07/10/2026 08:36 – Notification of the acquisition or disposal of own shares (art. 474. CMA) - Acquisition of shares

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02/10/2026 08:13 – Notification of the acquisition or disposal of own shares (art. 474. CMA) - Acquisition of shares

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01/10/2026 08:23 – Notification of the acquisition or disposal of own shares (art. 474. CMA) - Acquisition of shares

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24/09/2026 09:32 – Other information

Tokić d.d. will participate in the Change Makers conference, which brings together leading representatives of the business and investment community. The conference will be held on 30 September 2026. Ivan Šantorić, President of the Management Board, will participate in the panel discussion “Buy, Sell or Go Public?”

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24/09/2026 08:08 – Notification of the acquisition or disposal of own shares (art. 474. CMA) - Acquisition of shares

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23/09/2026 08:10 – Notification of the acquisition or disposal of own shares (art. 474. CMA) - Acquisition of shares

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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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