09/25/2025 15:55 – Inside information

Gordana Kovačević at her own request is stepping down from the position of President of the Management Board (CEO) of Ericsson Nikola Tesla d.d. (ENT) as of November 1st of this year. At its meeting held on September 25, 2025, the Supervisory Board of Ericsson Nikola Tesla d.d. appointed Siniša Krajnović as the new President of the Management Board (CEO), effective November 1, 2025.

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07/23/2025 14:44 – Other information

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03/24/2025 15:01 – Inside information

Croatian Telecom (Reuters: HT.ZA; Bloomberg: HT CZ), Croatia’s leading telecommunications provider, notifies that Supervisory Board Members, Jonathan Abrahamson and André Lenz have submitted their resignations to their membership in the Supervisory Board, as they will be taking on new management responsibilities within Deutsche Telekom Group. Their resignation will be in effect as of the closing of the first regular General Assembly session to be held in the year 2025.

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02/26/2025 15:57 – Other information

The company GRANOLIO d.d. at the request of the Zagreb Stock Exchange regarding the price change from 26.02.2025. submitted the following response: "Further to your inquiry today, we hereby inform you that we are not aware of any new circumstances or facts that affect or could affect the price of the financial instrument listed on the regulated market, other than those previously disclosed to the Exchange."

05/08/2024 15:46 – Inside information

The Supervisory Board of Croatian Telecom approved two important changes in Croatian Telecom's Management Board. Krešimir Madunović was appointed as a new member of the Management Board and Chief Operating Officer Residential (COOR) of Croatian Telecom. The role of the present member of the Management Board and Chief Human Resources Officer (CHRO) Ivan Bartulović, will have a broader scope of responsibilities, as under the new role he is to become member of the Management Board and Chief Operating Officer for Human Resources and Customer Operations (COO). Both these changes are effective as of 1 July 2024.

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04/11/2024 15:34 – Inside information

Croatian Competition Agency based on the complete notification of the concentration of the undertaking within the meaning of Article 20 of the ZZTN, the established structure of the relevant market with regard to existing potential competitors, the post-concentration market share of the participants in the concentration, the expected effects of the concentration in terms of benefits for the consumer and other available information and knowledge, the Council assessed that it can be reasonably assumed that the specific case is not a prohibited concentration within the meaning of Article 16 of the ZZTN

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01/19/2024 11:40 – Inside information

CROATIA osiguranje d.d. (Company) in accordance with Capital Market Law informs investment public regarding the proposition of dividend payment from retained earnings to holders of ordinary and preference shares of the Company. The Company, in the past years has been operating successfully, with a growing level of profit and high capital adequacy rates. The Company was continuously highly capitalized, despite disruptions in the financial markets, in a period of high inflation and natural disasters. The entry of the Republic of Croatia into the Eurozone additionally contributed positively to the above mentioned indicator. Capital adequacy as of 30 September 2023 for the parent company was 337%, i.e. 293% at the consolidated level, and although a slight reduction of these ratios is expected at the end of 2023 due to the effects of deferred taxes, capital adequacy is expected to be maintained at very high levels (at the parent company level above 300% and on a consolidated level above 270%). Considering all of the above, the Management Board believes that the payment of dividends to its shareholders is possible without disrupting the stability of operations and maintaining a high level of capital adequacy. Therefore, the Management Board and Supervisory Board propose to General Assembly dividend payment in the total amount of 65,000,265.19 euros, or 151.27 euros per share. Sincerely, CROATIA osiguranje d.d.

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12/14/2023 16:17 – Inside information

Croatian Telecom, Croatia’s leading telecommunications provider, following today's session of the Supervisory Board announces the changes to the Management Board. Kostas Nebis, President of the Management Board and Chief Executive Officer of Croatian Telecom has resigned effective 1 July 2024 and will continue his career within Deutsche Telekom Group, taking over the role of Chairman and CEO of OTE Group in Greece. Nataša Rapaić has been appointed President of the Management Board (CEO) of Croatian Telecom effective 1 July 2024.

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12/08/2022 12:04 – Inside information

Croatian Telecom (Reuters: HT.ZA; Bloomberg: HT CZ), Croatia’s leading telecommunications provider, announces news related to changes in the Management Board. The Supervisory Board at its session today approved the new organizational structure of the Management Board of Croatian Telecom. Accordingly, the function of the Management Board Member for Corporate Affairs is introduced. As a result, the Management Board will as of 8 December 2022 be comprised out of seven, instead of the previous six members. Siniša Đuranović will take over the Management Board Member and Chief Corporate Affairs Officer (CCO) role effective as of 8 December 2022, after last holding the leadership role of Senior Vice President and General Counsel.

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10/05/2022 08:46 – Inside information

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09/30/2022 11:01 – Inside information

Croatian Telecom notifies that Supervisory Board Member, Ms. Éva Somorjai-Tamássy, has submitted the resignation to her membership in the Supervisory Board, with effect as of 1 October 2022, as she will continue her career outside Deutsche Telekom Group.

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08/30/2022 10:16 – Inside information

New organization of the Management Board effective as of 1 September 2022 - function of the Chief Business Officer introduced Marijana Bačić appointed new Management Board Member and Chief Business Officer Boris Drilo appointed for another term of office in the Management Board

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07/07/2022 10:01 – Inside information

Croatian Telecom (Reuters: HT.ZA; Bloomberg: HT CZ), Croatia’s leading telecommunications provider, announces that Daniel Daub, Member of the Management Board of HT d.d. and Chief Financial Officer, has resigned with effect as of 1 August 2022, and will be continuing his career in Deutsche Telekom, where he will take over the role of Senior Vice-President for Finance in DT Europe. Matija Kovačević has been appointed Management Board Member and Chief Financial Officer effective as of 1 August 2022, after holding the role of Controlling, Transformation and Investor Relation Sector Director in HT.

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04/07/2022 10:33 – Other information

OT-Optima Telekom d.d. informs the public that the Central Depository & Clearing Company Inc. (hereinafter: “CDCC”) announced that corporate action of the takeover of company OT- Optima Telekom d.d., Zagreb, Bani 75/a, OIB: 36004425025 was completed on 6 April 2022. The CDCC transferred the deposited shares to the securities account of the bidder Telemach Hrvatska d.o.o., Zagreb, Josipa Marohnića 1, OIB: 70133616033, and effected the payment to the shareholders who accepted the offer.

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03/07/2022 12:48 – Inside information

Information - political situation in Ukraine and its effect on JGL business

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