17/09/2026 15:15 – Notification of the acquisition or disposal of own shares (art. 474. CMA) - Acquisition of shares

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17/09/2026 15:08 – Code of Corporate Governance Questionnaire (art. 121. ZSE Rules)

Correction of non-conformity, question No. 109

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17/09/2026 14:24 – Assembly information

17/09/2026 13:45 – Code of Corporate Governance Questionnaire (art. 121. ZSE Rules)

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17/09/2026 13:43 – Notification of the acquisition or disposal of own shares (art. 474. CMA) - Acquisition of shares

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17/09/2026 13:26 – Notification of transactions by persons discharging managerial responsibilities

Miki Huljić, the Management Board Member of the company KONČAR Inc., has executed a transaction involving the release of the KONČAR's ordinary shares under the stock exchange ticker KOEI-R-A

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17/09/2026 11:57 – Other information

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17/09/2026 11:44 – Notification of the acquisition or disposal of own shares (art. 474. CMA) - Acquisition of shares

Notification of acquisition of treasury shares

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17/09/2026 08:03 – Notification of the acquisition or disposal of own shares (art. 474. CMA) - Acquisition of shares

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16/09/2026 14:26 – Other information

Tokić d.d. hereby informs the investment public that, at its meeting held on 11 September 2026, the Company’s Supervisory Board, with the aim of further enhancing corporate governance, investor communication and business transparency, established the Investor Relations Committee as one of its subcommittees. On 16 September 2026, the Investor Relations Committee held its inaugural meeting, at which Igor Benaković was elected Chairman of the Committee, while Ilija Tokić and Ruža Tokić were elected as members of the Committee.

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16/09/2026 13:50 – Notification of the acquisition or disposal of own shares (art. 474. CMA) - Acquisition of shares

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16/09/2026 11:03 – Code of Corporate Governance Questionnaire (art. 121. ZSE Rules)

As HANFA, during the processing of data from the submitted GIKU-UOU and GIKU-UOP questionnaires, identified certain discrepancies in the responses that may affect the compliance assessment, the Bank hereby corrects, due to an obvious clerical error, its response to the question listed below in the Compliance Questionnaire with the Corporate Governance Code for 2025. as follows: - For the question: “3. Appointment of Management and Supervisory Board Members/Role of the Supervisory Bord / Has the Supervisory Board adopted a succession plan?”, the answer “NO” is corrected to “PARTIALLY”, with the following explanation: The Nomination Committee established a Succession Plan for the members of the Bank's Management Board, to which the Supervisory Board gave its approval. The Bank does not have a succession plan for the Supervisory Board, because, the Supervisory Board is elected in accordance with the Regulation on the Criteria for the Selection and Appointment of Members of the Supervisory and Management Boards of Legal Entities of Special Interest to the Republic of Croatia and the Manner of Their Selection. Pursuant to Article 8 of that Regulation, candidates for membership of the Supervisory Board are proposed to the General Meeting by the Government of the Republic of Croatia. Successors (deputies) for individual senior management positions have been determined by the Bank's Management Board through the Bank's internal Organisation Rulebook.

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16/09/2026 10:54 – Notification of the acquisition or disposal of own shares (art. 474. CMA) - Acquisition of shares

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16/09/2026 10:29 – Notification of transactions by persons discharging managerial responsibilities

Miki Huljić, the Management Board Member of the company KONČAR Inc., has executed a transaction involving the release of the KONČAR's ordinary shares under the stock exchange ticker KOEI-R-A

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16/09/2026 09:08 – Notification of the acquisition or disposal of own shares (art. 474. CMA) - Acquisition of shares

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