02/16/2024 14:01 – Other information

Croatian Telecom (Reuters: HT.ZA; Bloomberg: HT CZ), Croatia’s leading telecommunications provider, in accordance with Article 133 of the Rules of the Zagreb Stock Exchange, notifies that on Thursday, 22 February 2024, a session of the Management Board will be held, in order to consider the unaudited financial statements for the year ended 31 December 2023, which will then be forwarded to the Supervisory Board. Croatian Telecom will announce its unaudited results for the year ended 31 December 2023, together with the unaudited financial statements, on Friday, 23 February 2024, at 09:00 hours.

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02/14/2024 14:04 – Other information

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02/13/2024 13:22 – Other information

A meeting of the Supervisory Board of the company Luka Rijeka d.d. was held 13022024

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02/09/2024 13:47 – Other information

Croatia osiguranje announces that Board member Vančo Balen will leave the company by June 30, 2024 on personal request, for private reasons. The company will inform the public and supervisory authorities about further development in accordance with positive regulations. Sincerely, CROATIA osiguranje d.d.

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02/05/2024 10:45 – Notification of the acquisition or disposal of own shares (art. 474. CMA) - Disposal of shares

On Feb 01, 2024 and Feb 02, 2024 Ericsson Nikola Tesla d.d. („the Company“) with headquarter in Zagreb, Krapinska 45, has disposed a total of 760 own shares, which makes 0.057% of the Company’s share capital. The purpose of disposal is distribution of shares to employees under the Award programs.

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01/26/2024 10:55 – Other information

Changes to the calendar of the release of financial results according to the revised schedule of the Supervisory Board meetings in 2024.

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01/25/2024 10:02 – Other information

Croatian Telecom, in accordance with Article 137 of the Rules of the Zagreb Stock Exchange, announces amendments to the Financial calendar for 2024, by changing the date of the Conference Call for analysts and investors in February 2024 as follows: 26 February 2024 - Conference Call for analysts and investors

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01/23/2024 14:52 – Assembly information

01/22/2024 12:34 – Assembly information

01/22/2024 07:42 – Assembly information

01/19/2024 11:37 – Other information

A meeting of the Management Board of CROATIA osiguranje d.d. was held on Friday, January 19, 2024 at which the Management Board decided on the proposal of the Decision on the dividend payment from retained earnings and the convening of the 55th General Assembly of CROATIA osiguranje d.d. Also, on the same day, a Supervisory Board meeting of CROATIA osiguranje d.d. was held in respect of the above. Adopted decisions are presented below. Sincerely, CROATIA osiguranje d.d.

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01/19/2024 08:47 – Notification of the acquisition or disposal of own shares (art. 474. CMA) - Disposal of shares

On Jan 18, 2024 Ericsson Nikola Tesla d.d. („the Company“) with headquarter in Zagreb, Krapinska 45, has disposed 5 own shares, which makes 0.0004% of the Company’s share capital. The purpose of disposal is distribution of shares to employees under the Award programs.

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01/16/2024 16:53 – Other information

A meeting of the Management Board of CROATIA osiguranje d.d. will be held on Friday, January 19, 2024 at which the Management Board will decide on the proposal of the Decision on the payment of dividends from retained earnings and the convening of the 55th General Assembly of CROATIA osiguranje d.d. Also, on the same day, a Supervisory Board meeting of CROATIA osiguranje d.d. will be held in respect of the above. Sincerely, CROATIA osiguranje d.d.

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01/16/2024 11:05 – Assembly information

01/10/2024 12:51 – Notification of the acquisition or disposal of own shares (art. 474. CMA) - Disposal of shares

On Jan 09, 2024 Ericsson Nikola Tesla d.d. („the Company“) with headquarter in Zagreb, Krapinska 45, has disposed 10 own shares, which makes 0.001% of the Company’s share capital. The purpose of disposal is distribution of shares to employees under the Award programs

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