10.03.2022. 09:17 – Financial report

10.03.2022. 09:17 – Financial report

09.03.2022. 11:00 – Notification of the acquisition or disposal of own shares (art. 474. CMA) - Acquisition of shares

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07.03.2022. 11:00 – Notification of the acquisition or disposal of own shares (art. 474. CMA) - Acquisition of shares

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07.03.2022. 10:01 – Other information

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 after the Management Board has delivered the audited annual financial statements to the Supervisory Board, on Wednesday, 9 March 2022, a session of the Supervisory Board will be held, at which the audited annual financial statements shall be determined by the Management Board and the Supervisory Board, pursuant to Article 300d of the Companies Act, as well as the proposal for utilization of profit for the year 2021. Croatian Telecom will announce its audited financial statements and the proposal for utilization of profit for the year ended 31 December 2021 at 09:00 hours on Thursday, 10 March 2022.

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04.03.2022. 11:00 – Notification of the acquisition or disposal of own shares (art. 474. CMA) - Acquisition of shares

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03.03.2022. 12:00 – Announcement of received notification of changes in Voting Rights (art. 472. and 482. CM

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02.03.2022. 11:58 – Notification of the acquisition or disposal of own shares (art. 474. CMA) - Acquisition of shares

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28.02.2022. 11:00 – Notification of the acquisition or disposal of own shares (art. 474. CMA) - Acquisition of shares

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25.02.2022. 11:00 – Notification of the acquisition or disposal of own shares (art. 474. CMA) - Acquisition of shares

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24.02.2022. 09:00 – Financial report

24.02.2022. 08:59 – Financial report

24.02.2022. 08:59 – Financial report

24.02.2022. 08:59 – Financial report

23.02.2022. 16:21 – Other information

Croatian Telecom Inc. hereby notifies that on 23 February 2022, a resolution of the Commercial Court in Zagreb, no.: 97. P-227/2022, has been received by the Company, informing it that the company MARS 2030 j.d.o.o., from Zagreb, Palmotićeva 60, a minority shareholder of the Company, represented by its director Hrvoje Šimić, filed a lawsuit against Croatian Telecom Inc., Zagreb, Radnička cesta 21, directed at challenging the decisions of the General Assembly of Croatian Telecom held on 23 April 2022, that is, the decision on granting approval of actions to the Members of the Management Board for the year 2020 and the decision on granting approval of actions to the Members of the Supervisory Board for the year 2020. The Court has not yet set a date for the hearing, and the Company shall notify thereon as soon as it receives this information.

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