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For security: ING-GRAD d.d.

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04/08/2026 10:37 – Notification of transactions by persons discharging managerial responsibilities

ING-GRAD d.d. - Notification on transaction by person discharging managerial responsibilities

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29/07/2026 13:58 – Financial report

ING-GRAD d.d. - Financial report - 2026, Half-year report, Unrevised, Unconsolidated

29/07/2026 13:58 – Financial report

ING-GRAD d.d. - Financial report - 2026, Half-year report, Unrevised, Unconsolidated

22/07/2026 15:48 – Other information

ING-GRAD d.d. - Notice of the Adoption of the Own Share Buyback Programme

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01/07/2026 16:19 – Assembly information

ING-GRAD d.d. - Assembly conclusion 07/01/2026

01/07/2026 08:46 – Notification of transactions by persons discharging managerial responsibilities

ING-GRAD d.d. - Notification on transaction by person discharging managerial responsibilities

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24/06/2026 08:46 – Other information

ING-GRAD d.d. - Notice on the enforceability of the Decision on Selection

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23/06/2026 16:39 – Other information

ING-GRAD d.d. - Notice on Accelerated Book building Process

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23/06/2026 09:02 – Other information

ING-GRAD d.d. - Notice on the enforceability of the Decision on Selection

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28/05/2026 15:38 – Notification of transactions by persons discharging managerial responsibilities

ING-GRAD d.d. - Notification on transaction by person discharging managerial responsibilities

The notice contains Templates for notification and public disclosure of transactions by persons discharging managerial responsibilities and persons closely associated with them in relation to the President of the Management Board and all members of the Management Board of ING-GRAD Jsc.

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28/05/2026 15:25 – Notification of the acquisition or disposal of own shares (art. 474. CMA) - Disposal of shares

ING-GRAD d.d. - Notification of the disposal of own shares

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30/04/2026 13:58 – Assembly information

ING-GRAD d.d. - Assembly call 07/01/2026

29/04/2026 14:24 – Code of Corporate Governance Questionnaire (art. 121. ZSE Rules)

ING-GRAD d.d. - Code of Corporate Governance Questionnaire for 2025

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29/04/2026 13:29 – Financial report

ING-GRAD d.d. - Financial report - 2025, Year report, Revised, Unconsolidated

29/04/2026 13:20 – Financial report

ING-GRAD d.d. - Financial report - 2026, First quarter, Unrevised, Unconsolidated

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