19.01.2024. 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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19.01.2024. 09:20 – Inside information

Bidding Consortium Ericsson Nikola Tesla d.d. and Profico (Innovatio Proficit d.o.o) have signed a contract with the Croatian Employment Service (CES) related to the procurement of a system to support the basic processes of the CES, the e-Savjetnik (e-Advisor) system and improved user profiling.

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19.01.2024. 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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18.01.2024. 10:27 – Notification of the acquisition or disposal of own shares (art. 474. CMA) - Acquisition of shares

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17.01.2024. 11:00 – Notification of the acquisition or disposal of own shares (art. 474. CMA) - Acquisition of shares

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16.01.2024. 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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16.01.2024. 12:46 – Notification of the acquisition or disposal of own shares (art. 474. CMA) - Acquisition of shares

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16.01.2024. 11:05 – Assembly information

15.01.2024. 15:21 – Other information

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15.01.2024. 11:00 – Notification of the acquisition or disposal of own shares (art. 474. CMA) - Acquisition of shares

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12.01.2024. 14:59 – Notification of the acquisition or disposal of own shares (art. 474. CMA) - Acquisition of shares

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12.01.2024. 11:00 – Notification of the acquisition or disposal of own shares (art. 474. CMA) - Acquisition of shares

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12.01.2024. 09:50 – Notification of the acquisition or disposal of own shares (art. 474. CMA) - Acquisition of shares

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10.01.2024. 13:33 – Notification of the acquisition or disposal of own shares (art. 474. CMA) - Acquisition of shares

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10.01.2024. 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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