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10/23/2023 10:12 – Other information

A meeting of the Management Board of CROATIA osiguranje d.d. will be held on Thursday, October 26, 2023, in which the unaudited consolidated and non-consolidated financial statements for the period between 1 January and 30 September 2023 will be discussed. Sincerely, CROATIA osiguranje d.d.

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07/31/2023 10:57 – Other information

A meeting of the Management Board of CROATIA osiguranje d.d. was held on Monday, July 31, 2023. In the meeting, the unaudited consolidated and non-consolidated financial statements for the period between 1 January and 30 June 2023 were discussed. The financial statements have been published on the websites of CROATIA osiguranje d.d., Zagreb Stock Exchange and the Croatian Financial Services Supervisory Agency. Sincerely, CROATIA osiguranje d.d.

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07/26/2023 13:04 – Other information

A meeting of the Management Board of CROATIA osiguranje d.d. will be held on Monday, July 31, 2023, in which the unaudited consolidated and non-consolidated financial statements for the period between 1 January and 30 June 2023 will be discussed. Sincerely, CROATIA osiguranje d.d.

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05/31/2023 13:25 – Assembly information

04/28/2023 16:11 – Other information

A meeting of the Management Board of CROATIA osiguranje d.d. was held on Friday, April 28, 2023. In the meeting, the unaudited consolidated and non-consolidated financial statements for the period between 1 January and 31 March 2023 were discussed. The financial statements have been published on the websites of CROATIA osiguranje d.d., Zagreb Stock Exchange and the Croatian Financial Services Supervisory Agency.

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04/28/2023 13:09 – Code of Corporate Governance Questionnaire (art. 121. ZSE Rules)

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04/25/2023 09:14 – Other information

A meeting of the Management Board of CROATIA osiguranje d.d. will be held on Friday, April 28, 2023, in which the unaudited consolidated and non-consolidated financial statements for the period between 1 January and 31 March 2023 will be discussed.

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