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Issuer news 19052


02/17/2026 10:11 – Other information

We hereby inform the investment public that the Governing Board of the Croatian Financial Services Supervisory Agency (hereinafter: HANFA) at its session held on 17 February 2026 adopted a decision granting authorisation to Roberto Škopac from Zagreb, Ulica Janka Grahora 9, OIB: 65368121160, and authorisation to Hrvoje Patajac from Rovinj, Ulica Antonija Bazzarinija 4, OIB: 69076661021, to perform the function of a member of the Supervisory Board of the company CROATIA osiguranje d.d., Vatroslava Jagića 33, Zagreb, OIB: 26187994862, for a term of four (4) years, starting from 25 April 2026 until 25 April 2030. Sincerely, CROATIA osiguranje d.d.

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02/17/2026 09:36 – Notification of the acquisition or disposal of own shares (art. 474. CMA) - Acquisition of shares

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02/16/2026 14:42 – Notification of the acquisition or disposal of own shares (art. 474. CMA) - Acquisition of shares

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02/16/2026 13:34 – Assembly information

02/13/2026 09:09 – Notification of the acquisition or disposal of own shares (art. 474. CMA) - Acquisition of shares

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02/12/2026 14:00 – Notification of the acquisition or disposal of own shares (art. 474. CMA) - Acquisition of shares

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02/11/2026 08:30 – Notification of the acquisition or disposal of own shares (art. 474. CMA) - Acquisition of shares

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02/11/2026 08:19 – Disclosure of the home member state (art. 460. CMA)

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02/10/2026 15:10 – Notification of the acquisition or disposal of own shares (art. 474. CMA) - Acquisition of shares

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