10/29/2024 11:42 – Other information

A meeting of the Management Board of CROATIA osiguranje d.d. was held on Tuesday, October 29, 2024. In the meeting, the unaudited consolidated and non-consolidated financial statements for the period between 1 January and 30 September 2024 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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10/29/2024 11:39 – Financial report

10/29/2024 11:38 – Financial report

10/29/2024 11:37 – Financial report

10/29/2024 11:37 – Financial report

10/24/2024 13:14 – Inside information

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10/24/2024 09:26 – Other information

A meeting of the Management Board of CROATIA osiguranje d.d. will be held on Tuesday, October 29, 2024, in which the unaudited consolidated and non-consolidated financial statements for the period between 1 January and 30 September 2024 will be discussed. Sincerely, CROATIA osiguranje d.d.

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10/18/2024 14:34 – Other information

Supervisory Board , Resignation and appointment of Management Board member

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10/16/2024 08:03 – Other information

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10/15/2024 13:45 – Other information

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10/11/2024 13:57 – Information on changes concerning the total number of shares and voting rights (art. 473. CMA)

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10/11/2024 12:14 – Other information

CROATIA osiguranje d.d. (later in text referred to as: „the Company“) hereby informs the investment public that the Supervisory Board of the Company at its session held on 11 October 2024 adopted a decision on the appointment of Vesna Sanjković, from Zagreb, Sv. Leopolda Mandića 48, OIB: 76228198338, as a member of the Management Board of CROATIA osiguranje d.d., Vatroslava Jagića 33, Zagreb, personal identification number (OIB): 26187994862, for the term lasting from 11 October 2024 to 31 December 2026. Sincerely, CROATIA osiguranje d.d.

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10/07/2024 09:37 – Other information

We inform the investment public that the Governing Board of the Croatian Financial Services Supervisory Agency (HANFA) at its session held 4 October 2024 adopted decisions granting authorisation to Vesna Sanjković from Zagreb, Sv. Leopolda Mandića 48, OIB: 76228198338, to perform the function of the member of the Management Board of the company CROATIA osiguranje d.d., Vatroslava Jagića 33, Zagreb, personal identification number (OIB): 26187994862, for the term lasting from the date of the appointment to 31 December 2026. Sincerely, CROATIA osiguranje d.d.

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09/23/2024 11:30 – Inside information

Ericsson Nikola Tesla contracted new jobs in the field of digital transformation and modernization, expansion and maintenance of mobile networks.

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09/12/2024 15:39 – Notification of transactions by persons discharging managerial responsibilities

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