08.04.2024. 15:05 – Financial report

08.04.2024. 15:05 – Financial report

08.04.2024. 15:04 – Financial report

08.04.2024. 15:03 – Financial report

08.04.2024. 15:03 – Financial report

08.04.2024. 15:02 – Financial report

03.04.2024. 10:58 – Other information

A meeting of the Management Board of CROATIA osiguranje d.d. will be held on Monday, April 8, 2024, 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 2023, the Corporate Governance Statement, consolidated and unconsolidated financial statements for 2023, 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 2023 Profit Utilization for CROATIA osiguranje d.d.; • A decision on determining a Proposal for Decision on dividend payment from retained earnings. Additionally, a meeting of the Supervisory Board of CROATIA osiguranje d.d. will be held on Monday, April 8, 2024, in the Adris Group Business Centre at Vatroslava Jagića 33 in Zagreb, in which: • Members will discuss the Management Report for 2023, the Corporate Governance Statement, consolidated and unconsolidated financial statements for 2023, 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 2023; • A decision will be made regarding the approval of the Proposal for Decision on 2023 Profit Utilization for CROATIA osiguranje d.d.; • A decision will be made regarding the approval of the Proposal for Decision on dividend payment from retained earnings. Sincerely, CROATIA osiguranje d.d.

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05.03.2024. 11:59 – Assembly information

27.02.2024. 10:59 – Other information

A meeting of the Management Board of CROATIA osiguranje d.d. was held on Tuesday, February 27, 2024. In the meeting, the unaudited consolidated and non-consolidated financial statements for the period between 1 January and 31 December 2023 were discussed. The financial statements will be 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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27.02.2024. 10:55 – Financial report

27.02.2024. 10:54 – Financial report

27.02.2024. 10:53 – Financial report

27.02.2024. 10:53 – Financial report

22.02.2024. 13:12 – Other information

A meeting of the Management Board of CROATIA osiguranje d.d. will be held on Tuesday, February 27, 2024, in which the unaudited consolidated and non-consolidated financial statements for the period between 1 January and 31 December 2023 will be discussed.

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09.02.2024. 13:47 – Other information

Croatia osiguranje announces that Board member Vančo Balen will leave the company by June 30, 2024 on personal request, for private reasons. The company will inform the public and supervisory authorities about further development in accordance with positive regulations. Sincerely, CROATIA osiguranje d.d.

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