04/02/2025 09:22 – Other information

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04/02/2025 09:00 – Inside information

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04/01/2025 15:31 – Other information

Further to the notice as of 28 March 2025, Croatian Telecom (Reuters: HT.ZA; Bloomberg: HT CZ), Croatia’s leading telecommunications provider, in accordance with Article 133 of the Rules of the Zagreb Stock Exchange, announces that on 1 April 2025, the Management Board and the Supervisory Board jointly adopted the integrated Annual Report for the business year 2024, consisting of audited annual financial statements, audited Sustainability Report and the Management Report, and determined the proposal for utilization of profit for the year 2024. Croatian Telecom will publish its integrated Annual Report and the proposal for utilization of profit for the year ended 31 December 2024 at 9:00 o’clock on Wednesday, 2 April 2025.

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03/28/2025 12:01 – Other information

Croatian Telecom (Reuters: HT.ZA; Bloomberg: HT CZ), Croatia’s leading telecommunications provider, in accordance with Article 133 of the Rules of the Zagreb Stock Exchange announces that after the Management Board has delivered the integrated Annual Report for the business year 2024, consisting of audited annual financial statements, audited Sustainability Report and the Management report, to the Supervisory Board, on Tuesday, 1 April 2025, a session of the Supervisory Board will be held, at which, pursuant to Article 300d of the Companies Act, the audited annual financial statements, as well as the proposal for utilization of profit for the year 2024, shall be determined by the Management Board and the Supervisory Board. Croatian Telecom will publish its integrated Annual Report and the proposal for utilization of profit for the year ended 31 December 2024 at 9:00 o’clock on Wednesday, 2 April 2025.

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03/24/2025 15:01 – Inside information

Croatian Telecom (Reuters: HT.ZA; Bloomberg: HT CZ), Croatia’s leading telecommunications provider, notifies that Supervisory Board Members, Jonathan Abrahamson and André Lenz have submitted their resignations to their membership in the Supervisory Board, as they will be taking on new management responsibilities within Deutsche Telekom Group. Their resignation will be in effect as of the closing of the first regular General Assembly session to be held in the year 2025.

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02/28/2025 15:31 – Inside information

Following the notification from May 2024, Croatian Telecom Inc. (hereinafter referred to as „HT“) announces that the Supervisory Board of HT, at today's session, gave the approval for the commencement of the procedure for the separation of passive mobile infrastructure assets into a company 100% owned by HT. In line with the growing EU trend of separating tower infrastructure into subsidiaries, which has already been implemented in the local market, HT confirmed, through analysis, that separation of passive mobile infrastructure assets and its transfer into a subsidiary specialized in infrastructure management would positively impact the operational efficiency of the HT Group.

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02/25/2025 15:28 – Other information

Further to the notice as of 19 February 2025, Croatian Telecom (Reuters: HT.ZA; Bloomberg: HT CZ), Croatia’s leading telecommunications provider, announces in accordance with Article 133 of the Rules of the Zagreb Stock Exchange, that on 25 February 2025, the Management Board considered and adopted the unaudited financial statements for the year ended 31 December 2024. Croatian Telecom will announce its unaudited results for the year ended 31 December 2024, together with the unaudited financial statements, on Wednesday, 26 February 2025, at 09:00 hours.

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02/19/2025 12:01 – Other information

Croatian Telecom (Reuters: HT.ZA; Bloomberg: HT CZ), Croatia’s leading telecommunications provider, in accordance with Article 133 of the Rules of the Zagreb Stock Exchange, notifies that on Tuesday, 25 February 2025, a session of the Management Board will be held, in order to consider the unaudited financial statements for the year ended 31 December 2024, which will then be forwarded to the Supervisory Board. Croatian Telecom will announce its unaudited results for the year ended 31 December 2024, together with the unaudited financial statements, on Wednesday, 26 February 2025, at 09:00 hours. A conference call for analysts and investors via Webex will be held on Wednesday, 26 February 2025, at 12:00 hours.

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01/03/2025 10:01 – Inside information

Croatian Telecom notifies that based on the Merger Agreement, concluded between the company Croatian Telecom Inc. (hereinafter: HT Inc. or the acquiring company) and the company HT Services Ltd (hereinafter: HT Services or the merged company), on 5 November 2024, and pursuant to the Assembly decision of the merged company on approval of the merger, on 2 January 2025 the merger has been entered into the Court Register of the Commercial Court in Zagreb, by the court decision no.: Tt-24/49197-2.

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12/18/2024 12:23 – Other information

Croatian Telecom, in accordance with Article 137 of the Rules of the Zagreb Stock Exchange, announces the Financial calendar for 2025.

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11/21/2024 13:29 – Other information

Croatian Telecom (Reuters: HT.ZA; Bloomberg: HT CZ), Croatia’s leading telecommunications provider, notifies that on 26 November 2024, the Company will participate at the investment conference CEE Investment Opportunities organized by Ljubljana Stock Exchanges.

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11/06/2024 12:00 – Inside information

Pursuant to Articles 517 and 531 of the Companies Act, Croatian Telecom, within the merger procedure of the company HT Services Ltd (hereinafter: “HT Services” or “the merged company”), to the company Croatian Telecom Inc. (hereinafter: “HT” or “the acquiring company”), announces as follows: HT is the sole shareholder of HT Services and in this merger procedure provisions of Article 531 of the Companies Act are being applied, regulating merger in special cases (“simple” merger). HT and HT Services concluded the Merger Agreement on 5 November 2024. By the said Agreement, HT Services shall be merged into HT which is the acquiring company, by transfer of all its assets and obligations to the acquiring company, without conducting the liquidation procedure of the merged company. With the day the merger is entered into the Court Register of the acquiring company, the merged company shall seize to exist. The acquiring company shall become the universal legal successor of the merged company, thus entering into all legal relationships of the merged company. The Merger Agreement referred to under previous paragraph hereof was submitted to the Court Register of the Commercial Court in Zagreb on 6 November 2024.

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10/30/2024 09:17 – Other information

Croatian Telecom notifies that in accordance with the decision of the General Assembly of the Company of 23 April 2021, by which the Management Board of the Company is authorized to acquire its own shares during a period of 5 years, the Company is organizing treasury share buyback through Accelerated Book Building process, and has authorized the investment company INTERCAPITAL Securities Ltd., with its headquarters in Zagreb, Masarykova 1, as the sole coordinator and book building agent in this process of buying own shares with the stock symbol HT that are traded on the Zagreb Stock Exchange. Information on the conditions of the treasury share buyback through Accelerated Book Building and on the process itself can be found in the official invitation of the investment company INTERCAPITAL Securities Ltd., which is a constituent part of this document.

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10/29/2024 14:31 – Other information

Further to the notice as of 23 October 2024, Croatian Telecom announces in accordance with Article 133 of the Rules of the Zagreb Stock Exchange, that on 29 October 2024, the Management Board considered and adopted the unaudited consolidated and unconsolidated financial reports of the Company for the first nine months of 2024. Croatian Telecom will announce its unaudited results for the first nine months of 2024 on Wednesday, 30 October 2024, at 09:00 hours.

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10/29/2024 13:31 – Inside information

Croatian Telecom announces that the Supervisory Board, by today’s decision, has re-appointed Ivan Bartulović as Member of the Management Board and Chief Operating Officer – Human Resources and Customer Operations (COO) for the period of next three years, with commencement of the mandate as of 1 March 2025.

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