28.02.2022. 11:59 – Financial report

28.02.2022. 11:52 – Other information

OT-Optima Telekom Inc. hereby announces that the session of the Supervisory Board was held on February 28, 2022 to consider unaudited consolidated and non-consolidated financial statements for the year 2021 and for the fourth quarter of 2021.

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25.02.2022. 13:07 – Other information

OT-Optima Telekom d.d. (hereinafter: the Company) informs the public that the Company Supervisory Board at its session held on February 25th, 2022 passed the decision on election of Mrs. Ditka Maučec as the Chairman of the Supervisory Board and Mr. Tomaž Kampuš as the Deputy Chairman of the Supervisory Board. Mrs. Ditka Maučec is a Master of Economics and in 2018 she has joined United Group as the Product Director, leading product and pricing strategy of the Group. Mr. Tomaž Kampuš is a Master of Laws and in 2020 he has joined United Group as Group Director for Sales and Customer Experience. The Company Supervisory Board consists of seven members: • Ditka Maučec, Chairman • Tomaž Kampuš, Deputy Chairman • Damir Topić, Member • Mario Krka, Member • Dina Salapić, Member • Dominik Glavina, Member • Suzana Čepl, Workers representative

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24.02.2022. 15:34 – Other information

OT-Optima Telekom Inc. hereby announces that the session of the Supervisory Board will be held on February 28, 2022, to consider unaudited unconsolidated and consolidated financial reports for the year 2021 and for the fourth quartal of 2021.

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22.02.2022. 13:27 – Assembly information

15.02.2022. 13:45 – Other information

Delivery of report according to the Financial Business and Pre-Bankruptcy Settlement Act, article 79, paragraph 4. for the period 1st October – 31th December 2021

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31.01.2022. 09:39 – Announcement of received notification of changes in Voting Rights (art. 472. and 482. CM

OT-Optima Telekom d.d.- Notification on changes of voting rights

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26.01.2022. 09:18 – Announcement of received notification of changes in Voting Rights (art. 472. and 482. CM

Notification on changes of voting rights

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21.01.2022. 15:40 – Inside information

Notification – Changes in Management Board

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21.01.2022. 15:28 – Other information

OT-Optima Telekom d.d., Zagreb, Bani 75/a (hereinafter referred to as Optima) informs the public that Croatian Telecom and Zagrebačka banka d.d. on 21 January 2022 publicly announced that today they signed an Share Transfer Agreement, whereby HT holding (100% owned by Croatian Telecom) thus transferred its 17.41% stake and Zagrebačka banka transferred its 36.90% stake in Optima to Telemach Hrvatska d.o.o., and Telemach Hrvatska d.o.o. acquired the total of 54.31% of the stake in Optima.

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14.01.2022. 08:45 – Assembly information

07.01.2022. 13:23 – Inside information

OT-Optima Telekom d.d. (hereinafter the Company) informs the public that on January 7, 2022, it received the resignations of Mrs. Stipanka Ivandić Štefanek, Mr. Igor Tepšić, Mr. Danimir Gulin, Mrs. Marijana Brcko, Mr. Pavo Mišković and Mr. Zlatko Hrbud to the membership in the Supervisory Board of the Company, and which resignations are valid from the day of the General Assembly of the Company at which new members of the Supervisory Board of the Company are elected.

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24.12.2021. 11:58 – Other information

OT-Optima Telekom d.d. (The “Company”) informs the public that on 23rd of December 2021, has received the following decisions of the Croatian Regulatory Authority for Network Industries ("HAKOM"): Decision Class: 344-01/21-01/05, Registration number: 376-05-1-21-09 of December 23, 2021. which abolishes the Company's regulatory obligation to conduct the Test of squeezing the price margin determined within the regulatory obligation to monitor prices and conduct cost accounting on the market of wholesale local access provided at a fixed location and the wholesale central access market provided at a fixed location for mass market products. Decision Class: UP/I-344-01/21-03/03, Registration number: 376-05-1-21-11 of December 23, 2021. which deregulates the market of access to the public communications network at a fixed location for private and business users and abolishes the Company's regulatory obligation previously set for it in the same market.

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23.12.2021. 08:16 – Other information

OT-Optima Telekom Inc. (hereinafter the Company) hereby informs the public than on 22nd of December 2021 Croatian Competition Agency on its website https://www.aztn.hr/ea/wp-content/uploads/2021/12/UPI-034-032021-02011.pdf published the Notification of the admissibility of the concentration and the confirmation (notice) of the admissibility of the concentration of the undertaking at the first level, ie that the notified concentration, resulting from the acquisition of direct control of Telemach Hrvatska d.o.o., with its registered office in Zagreb, Josipa Marohnića 1 over the Company, is considered admissible at the first level.

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15.11.2021. 12:38 – Other information

Delivery of report according to the Financial Business and Pre-Bankruptcy Settlement Act, article 79, paragraph 4. for the period 1st July – 30th September 2021

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