04/01/2025 11:10 – Other information

A meeting of the Management Board of CROATIA osiguranje d.d. will be held on Friday, April 4, 2025, 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 2024 which includes the Sustainability Report, the Corporate Governance Statement, Consolidated and unconsolidated financial statements for 2024, 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 2024 Profit Utilization for CROATIA osiguranje d.d. Additionally, a meeting of the Supervisory Board of CROATIA osiguranje d.d. will be held on Friday, April 4, 2025, in the Adris Group Business Centre at Vatroslava Jagića 33 in Zagreb, in which: • Members will discuss the Management Report for 2024 which includes the Sustainability Report , the Corporate Governance Statement, Consolidated and unconsolidated financial statements for 2024, 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 2024; • A decision will be made regarding the approval of the Proposal for Decision on 2024 Profit Utilization for CROATIA osiguranje d.d. Sincerely, CROATIA osiguranje d.d.

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02/24/2025 10:48 – Other information

A meeting of the Management Board of CROATIA osiguranje d.d. was held on Monday, February 24, 2025. In the meeting, the unaudited consolidated and non-consolidated financial statements for the period between 1 January and 31 December 2024 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. Sincerely, CROATIA osiguranje d.d.

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02/24/2025 10:36 – Financial report

02/24/2025 10:35 – Financial report

02/24/2025 10:35 – Financial report

02/24/2025 10:34 – Financial report

02/20/2025 10:17 – Other information

A meeting of the Management Board of CROATIA osiguranje d.d. will be held on Monday, February 24, 2025, in which the unaudited consolidated and non-consolidated financial statements for the period between 1 January and 31 December 2024 will be discussed. Sincerely, CROATIA osiguranje d.d.

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11/19/2024 09:20 – Other information

Fitch has assigned an A- rating to Croatia osiguranje– a confirmation of strength and stability of the company

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10/29/2024 11:42 – Other information

A meeting of the Management Board of CROATIA osiguranje d.d. was held on Tuesday, October 29, 2024. In the meeting, the unaudited consolidated and non-consolidated financial statements for the period between 1 January and 30 September 2024 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. Sincerely, CROATIA osiguranje d.d.

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10/29/2024 11:39 – Financial report

10/29/2024 11:38 – Financial report

10/29/2024 11:37 – Financial report

10/29/2024 11:37 – Financial report

10/24/2024 09:26 – Other information

A meeting of the Management Board of CROATIA osiguranje d.d. will be held on Tuesday, October 29, 2024, in which the unaudited consolidated and non-consolidated financial statements for the period between 1 January and 30 September 2024 will be discussed. Sincerely, CROATIA osiguranje d.d.

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10/11/2024 12:14 – Other information

CROATIA osiguranje d.d. (later in text referred to as: „the Company“) hereby informs the investment public that the Supervisory Board of the Company at its session held on 11 October 2024 adopted a decision on the appointment of Vesna Sanjković, from Zagreb, Sv. Leopolda Mandića 48, OIB: 76228198338, as a member of the Management Board of CROATIA osiguranje d.d., Vatroslava Jagića 33, Zagreb, personal identification number (OIB): 26187994862, for the term lasting from 11 October 2024 to 31 December 2026. Sincerely, CROATIA osiguranje d.d.

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