13.04.2023. 09:04 – Assembly information

06.04.2023. 08:24 – Other information

A meeting of the Management Board of CROATIA osiguranje d.d. was held on Wednesday, 5 April 2023, in the Adris Group Business Centre at Vatroslava Jagića 33, where the following was discussed: • A decision regarding the adoption of the Management Report for 2022, the Corporate Governance Statement, Consolidated and unconsolidated financial statements for 2022, and Statements prescribed by the Ordinance on the structure and content of financial and additional reports of insurance and reinsurance companies; • A Decision on determining a Proposal of the Decision on 2022 Profit Utilization for CROATIA osiguranje d.d.; Additionally, a meeting of the Supervisory Board of CROATIA osiguranje d.d. was held on Wednesday, 5 April 2023, in the Adris Group Business Centre at Vatroslava Jagića 33, in which: • Members discussed the Management Report for 2022, Corporate Governance Statement, Consolidated and unconsolidated financial statements for 2022, and Statements prescribed by the Ordinance on the structure and content of financial and additional reports of insurance and reinsurance companies, and the adoption of the Decision regarding the approval of consolidated and unconsolidated financial statements for 2022; • A decision was made regarding the approval of the Proposal for Decision on 2022 Profit Utilization for CROATIA osiguranje d.d.; The Annual report has 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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06.04.2023. 08:06 – Financial report

06.04.2023. 08:05 – Financial report

06.04.2023. 08:03 – Financial report

06.04.2023. 07:57 – Financial report

06.04.2023. 07:56 – Financial report

06.04.2023. 07:54 – Financial report

31.03.2023. 16:10 – Other information

We inform the investment public that the Governing Board of the Croatian Financial Services Supervisory Agency (HANFA) at its session held on 31 March 2023 adopted a decision granting authorisation to Vitomir Palinec from Zagreb, Kraljevec II. 31, OIB:94231601950, 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 the term lasting from 20 June 2023 to 20 June 2027.

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31.03.2023. 13:20 – Other information

A meeting of the Management Board of CROATIA osiguranje d.d. will be held on Wednesday, April 5, 2023, in the Adris Group Business Centre at Vatroslava Jagića 33 in Zagreb, where the following will be discussed: • A decision regarding the adoption of the Management Report for 2022, the Corporate Governance Statement, consolidated and unconsolidated financial statements for 2022, and statements prescribed by the Ordinance on the structure and content of financial and other reports of insurance and reinsurance companies; • A decision on determining a Proposal for Decision on 2022 Profit Utilization for CROATIA osiguranje d.d.; Additionally, a meeting of the Supervisory Board of CROATIA osiguranje d.d. will be held on Wednesday, April 5, 2023, in the Adris Group Business Centre at Vatroslava Jagića 33 in Zagreb, in which: • Members will discuss the Management Report for 2022, the Corporate Governance Statement, consolidated and unconsolidated financial statements for 2022, statements prescribed by the Ordinance on the structure and content of financial and other reports of insurance and reinsurance companies, and the adoption of the Decision regarding the approval of consolidated and unconsolidated financial statements for 2022; • A decision will be made regarding the approval of the Proposal for Decision on 2022 Profit Utilization for CROATIA osiguranje d.d.; Sincerely, CROATIA osiguranje d.d.

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14.03.2023. 11:50 – Assembly information

23.02.2023. 11:38 – Other information

A meeting of the Management Board of CROATIA osiguranje d.d. was held on Thursday, 23 February 2023. In the meeting, the unaudited consolidated and non-consolidated financial statements for the period between 1 January and 31 December 2022 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.

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23.02.2023. 11:30 – Financial report

23.02.2023. 11:28 – Financial report

23.02.2023. 11:26 – Financial report