10.05.2021. 14:02 – Other information

Following the notification as of 27 June 2019 on the lawsuit filed by the company Proglas 2017 j.d.o.o., from Zagreb, Palmotićeva 60, a minority shareholder of the Company, represented by its director Hrvoje Šimić, against Croatian Telecom Inc., Zagreb, Radnička cesta 21, directed at challenging the decisions of the General Assembly of Croatian Telecom held on 6 May 2019, Croatian Telecom Inc. hereby notifies that an invitation of the Commercial Court in Zagreb to a preliminary hearing, no.: 44.: P-1154/2019, has been received by the Company, to be held in this case on 1 July 2021 at 10:00 hours, in front of the Commercial Court in Zagreb.

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10.05.2021. 11:00 – Notification of the acquisition or disposal of own shares (art. 474. CMA) - Acquisition of shares

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07.05.2021. 11:00 – Notification of the acquisition or disposal of own shares (art. 474. CMA) - Acquisition of shares

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05.05.2021. 11:00 – Notification of the acquisition or disposal of own shares (art. 474. CMA) - Acquisition of shares

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03.05.2021. 12:15 – Notification of transactions by persons discharging managerial responsibilities (Market Abuse Regulation)

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03.05.2021. 12:00 – Notification of the acquisition or disposal of own shares (art. 474. CMA) - Acquisition of shares

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29.04.2021. 09:00 – Financial report

29.04.2021. 09:00 – Financial report

29.04.2021. 08:59 – Financial report

29.04.2021. 08:59 – Financial report

28.04.2021. 15:07 – Other information

Croatian Telecom announces that the Management Board, on 28 April 2021, decided to launch a new Share Buyback Program (the “Program”) with commencement as of 29 April 2021 and lasting until 22 April 2026, as in accordance with the General Assembly’s decision as of 23 April 2021.

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26.04.2021. 15:32 – Other information

Croatian Telecom hereby announces, in accordance with Article 133 of the Rules of the Zagreb Stock Exchange, that on Wednesday, 28 April 2021, the Management Board shall decide on the unaudited financial statements for the first three months of 2021 and on the adoption of the Share Buyback Program.

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26.04.2021. 10:04 – Other information

Following up the published decisions passed at the General Assembly of Croatian Telecom Inc. held on 23 April 2021, the Company, pursuant to Article 286, paragraph 6, of the Companies Act, hereby publishes the voting results on the decisions.

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23.04.2021. 15:46 – Other information

Croatian Telecom announces that the Supervisory Board, at its session held today, and following the decision of the General Assembly of HT on election of Supervisory Board Members, passed the decision on re-election of Mr. Jonathan Richard Talbot as the Chairman of the Supervisory Board.

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23.04.2021. 13:55 – Assembly information