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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10/07/2024 09:37 – Other information

We inform the investment public that the Governing Board of the Croatian Financial Services Supervisory Agency (HANFA) at its session held 4 October 2024 adopted decisions granting authorisation to Vesna Sanjković from Zagreb, Sv. Leopolda Mandića 48, OIB: 76228198338, to perform the function of the member of the Management Board of the company CROATIA osiguranje d.d., Vatroslava Jagića 33, Zagreb, personal identification number (OIB): 26187994862, for the term lasting from the date of the appointment to 31 December 2026. Sincerely, CROATIA osiguranje d.d.

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07/30/2024 10:28 – Other information

A meeting of the Management Board of CROATIA osiguranje d.d. was held on Tuesday, July 30, 2024. In the meeting, the unaudited consolidated and non-consolidated financial statements for the period between 1 January and 30 June 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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07/30/2024 10:24 – Financial report

07/30/2024 10:24 – Financial report

07/30/2024 10:23 – Financial report

07/30/2024 10:23 – Financial report

07/25/2024 13:15 – Other information

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

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06/12/2024 15:54 – Other information

At the General Assembly of the Adris Group, as a part of the presentation of Adris Group companies, Management Board of CROATIA osiguranje d.d. informed about business performance in the past year as well as trends in the first six months of the current year. Commenting on the business results of CROATIA osiguranje d.d. it was emphasized that CO group should achieve consolidate insurance revenue of 253 mil EUR, which is an increase of 15% compared to last year’s figures. Projected net profit is slightly below 30 mil EUR which is an increase of 4% compared to last year’s result for the same period. Other disclosed information can be viewed at link

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06/11/2024 11:24 – Assembly information

05/08/2024 09:15 – Other information

By signing the Agreement on the purchase and sale of 100% of the founding rights and business shares in the Marin Med Polyclinic, Croatia Polyclinic became the owner of the largest and most famous polyclinic in the Dubrovnik area.

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04/30/2024 13:08 – Other information

A meeting of the Management Board of CROATIA osiguranje d.d. was held on Tuesday, April 30, 2024. In the meeting, the unaudited consolidated and non-consolidated financial statements for the period between 1 January and 31 March 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.

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04/30/2024 12:38 – Financial report