06/17/2026 13:16 – Other information

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06/17/2026 13:12 – Assembly information

06/17/2026 12:09 – Notification of transactions by persons discharging managerial responsibilities

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06/17/2026 10:36 – Assembly information

06/17/2026 10:02 – Inside information

Notification on the dividend payout

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06/17/2026 09:41 – Other information

Tokić d.d., Zagreb, 144. brigade Hrvatske vojske Street 1A, PIN: 74867487620, hereby informs the investment public that at the latest Supervisory Board meeting held on 16 June 2026, a resolution was adopted regarding the election of the Chairman of the Supervisory Board, whereby Ilija Tokić, was re-elected. Mr. Igor Benaković is elected as Deputy Chairman of the Supervisory Board. The term of office of the Chairman and Deputy Chairman of the Supervisory Board is four years.

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06/17/2026 08:35 – Assembly information

06/17/2026 08:19 – Notification of the acquisition or disposal of own shares (art. 474. CMA) - Acquisition of shares

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06/16/2026 14:35 – Other information

Tokić d.d., Zagreb, 144. brigade Hrvatske vojske Street 1A, PIN: 74867487620, hereby informs the investment public that at the latest Supervisory Board meeting held on 16 June 2026, a resolution was adopted regarding the election of the Chairman of the Supervisory Board, whereby Ilija Tokić, was re-elected. The term of office of the Chairman of the Supervisory Board is four years.

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06/16/2026 13:48 – Inside information

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06/16/2026 10:02 – Other information

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06/16/2026 09:01 – Notification of the acquisition or disposal of own shares (art. 474. CMA) - Acquisition of shares

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06/16/2026 08:48 – Assembly information

06/15/2026 14:24 – Inside information

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06/15/2026 13:59 – Notification of the acquisition or disposal of own shares (art. 474. CMA) - Acquisition of shares

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