04/25/2025 15:23 – Other information

A meeting of the Management Board of CROATIA osiguranje d.d. will be held on Wednesday, April 30, 2025, in which the unaudited consolidated and non-consolidated financial statements for the period between 1 January and 31 March 2025 will be discussed. Sincerely, CROATIA osiguranje d.d.

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04/08/2025 09:24 – Assembly information

04/07/2025 09:56 – Other information

The Supervisory Board of Croatia osiguranje d.d. approved, on 4 April 2025, the transaction between Croatia osiguranje d.d. and Adris grupa d.d., which refers to the acquisition of direct stakes in capital through the purchase and sale of shares in Pozavarovalnica Sava d.d. and Professio Energia d.d. Croatia osiguranje d.d. and Adris grupa d.d., as the majority shareholder of Croatia osiguranje d.d., have concluded two agreements aimed at improving the efficiency of management within the Group. Croatia osiguranje d.d. is purchasing and acquiring a total of 838,197 shares of Pozavarovalnica Sava d.d. from Adris grupa d.d., representing 4.87% of the issuer's share capital. Additionally, an agreement has been concluded whereby Adris grupa d.d. is purchasing and acquiring a total of 567,193 common shares of Professio Energia d.d. from Croatia osiguranje d.d., representing 19.9985% of the subscribed share capital of that company. Through the implementation of these agreements, all shares of Professio Energia d.d. currently held by Croatia osiguranje d.d. will be transferred to Adris grupa d.d., while Croatia osiguranje d.d. will acquire full ownership of all shares of Pozavarovalnica Sava d.d. previously held by Adris grupa d.d. Sincerely, CROATIA osiguranje d.d.

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04/04/2025 17:17 – Financial report

04/04/2025 17:15 – Financial report

04/04/2025 16:09 – Financial report

04/04/2025 16:08 – Financial report

04/04/2025 16:06 – Financial report

04/04/2025 16:05 – Financial report

04/04/2025 15:59 – Other information

A meeting of the Management Board of CROATIA osiguranje d.d. was held on Friday, April 4, 2025, in the Adris Group Business Centre at Vatroslava Jagića 33 in Zagreb, where the following decisions were made: • 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. was held on Friday, April 4, 2025, in the Adris Group Business Centre at Vatroslava Jagića 33 in Zagreb, in which: • Members discussed 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 adopted Decision regarding the approval of consolidated and unconsolidated financial statements for 2024; • A decision regarding the approval of the Proposal for Decision on 2024 Profit Utilization for CROATIA osiguranje d.d. is adopted. 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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04/04/2025 15:33 – Inside information

CROATIA osiguranje d.d. (the Company) in accordance with Capital Market Law informs investment public regarding the proposition of dividend payment to holders of ordinary and preference shares of the Company from the net profit realized in 2024. In the past years the Company has been operating successfully, with a growing level of profit and high capital adequacy rates, both at the Company level and the Group level and it is expected that during 2025 the capital adequacy should be maintained above the level of 200%. Therefore, the Management Board and Supervisory Board propose to General Assembly dividend payment in the total amount of 45,771,324.44 euros or 106.52 euros per share. Sincerely, CROATIA osiguranje d.d.

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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