04/04/2024 16:16 – Other information

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04/04/2024 16:14 – Other information

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04/04/2024 16:13 – Other information

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04/04/2024 15:24 – Inside information

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04/04/2024 11:42 – Other information

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04/04/2024 10:35 – Notification of the acquisition or disposal of own shares (art. 474. CMA) - Acquisition of shares

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04/04/2024 09:00 – Notification of the acquisition or disposal of own shares (art. 474. CMA) - Acquisition of shares

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04/03/2024 15:59 – Code of Corporate Governance Questionnaire (art. 121. ZSE Rules)

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04/03/2024 14:02 – Code of Corporate Governance Questionnaire (art. 121. ZSE Rules)

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04/03/2024 10:58 – Other information

A meeting of the Management Board of CROATIA osiguranje d.d. will be held on Monday, April 8, 2024, in the Adris Group Business Centre at Vatroslava Jagića 33 in Zagreb, where the following will be discussed: • A decision regarding the adoption of the Management Report for 2023, the Corporate Governance Statement, consolidated and unconsolidated financial statements for 2023, and statements prescribed by the Ordinance on the structure and content of financial and other reports of insurance and reinsurance companies; • A decision on determining a Proposal for Decision on 2023 Profit Utilization for CROATIA osiguranje d.d.; • A decision on determining a Proposal for Decision on dividend payment from retained earnings. Additionally, a meeting of the Supervisory Board of CROATIA osiguranje d.d. will be held on Monday, April 8, 2024, in the Adris Group Business Centre at Vatroslava Jagića 33 in Zagreb, in which: • Members will discuss the Management Report for 2023, the Corporate Governance Statement, consolidated and unconsolidated financial statements for 2023, statements prescribed by the Ordinance on the structure and content of financial and other reports of insurance and reinsurance companies, and the adoption of the Decision regarding the approval of consolidated and unconsolidated financial statements for 2023; • A decision will be made regarding the approval of the Proposal for Decision on 2023 Profit Utilization for CROATIA osiguranje d.d.; • A decision will be made regarding the approval of the Proposal for Decision on dividend payment from retained earnings. Sincerely, CROATIA osiguranje d.d.

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04/02/2024 12:33 – Notification of the acquisition or disposal of own shares (art. 474. CMA) - Disposal of shares

On March 28, 2024 Ericsson Nikola Tesla d.d. („the Company“) with headquarter in Zagreb, Krapinska 45, has disposed a total of 17 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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04/02/2024 12:25 – Other information

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03/29/2024 14:30 – Financial report

03/29/2024 12:44 – Other information

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03/29/2024 12:33 – Financial report