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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22.01.2024. 07:42 – Assembly information

19.01.2024. 11:40 – Inside information

CROATIA osiguranje d.d. (Company) in accordance with Capital Market Law informs investment public regarding the proposition of dividend payment from retained earnings to holders of ordinary and preference shares of the Company. The Company, in the past years has been operating successfully, with a growing level of profit and high capital adequacy rates. The Company was continuously highly capitalized, despite disruptions in the financial markets, in a period of high inflation and natural disasters. The entry of the Republic of Croatia into the Eurozone additionally contributed positively to the above mentioned indicator. Capital adequacy as of 30 September 2023 for the parent company was 337%, i.e. 293% at the consolidated level, and although a slight reduction of these ratios is expected at the end of 2023 due to the effects of deferred taxes, capital adequacy is expected to be maintained at very high levels (at the parent company level above 300% and on a consolidated level above 270%). Considering all of the above, the Management Board believes that the payment of dividends to its shareholders is possible without disrupting the stability of operations and maintaining a high level of capital adequacy. Therefore, the Management Board and Supervisory Board propose to General Assembly dividend payment in the total amount of 65,000,265.19 euros, or 151.27 euros per share. Sincerely, CROATIA osiguranje d.d.

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