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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06/15/2026 13:52 – Other information

enasolAuto d.o.o. has established the company Qelo Imovina d.o.o. which is 100% owned by enasolAuto d.o.o.. The purpose of establishing the company is to be an SPV through which CAPEX will be financed for the construction of the Qelo charging network in the future period.

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06/15/2026 13:09 – Other information

As part of the restructuring within KONČAR Group, a merger will be carried out between KONČAR - Electrical Industry Inc. for manufacturing and services, as the acquiring company, and KONČAR - Electronics and informatics Ltd. for manufacturing and services, as the merged company.

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06/15/2026 13:03 – Notification of the acquisition or disposal of own shares (art. 474. CMA) - Acquisition of shares

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