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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16/09/2026 08:12 – Notification of the acquisition or disposal of own shares (art. 474. CMA) - Acquisition of shares

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15/09/2026 16:38 – Notification of the acquisition or disposal of own shares (art. 474. CMA) - Acquisition of shares

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15/09/2026 14:55 – Other information

The dividend was paid on September 15. 2026.

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15/09/2026 14:52 – Code of Corporate Governance Questionnaire (art. 121. ZSE Rules)

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15/09/2026 09:17 – Other information

Tokić d.d. hereby informs the investment community that its first Investors Day, intended for investors and partners, will be held today, 15 September 2026. During the event, Tokić Group President and CEO Ivan Šantorić and Management Board Member and CFO Dražen Jurković will present the Tokić Group’s business results for the first six months of 2026 (H1 2026), as well as key strategic activities aimed at supporting the Group’s further growth and development. The presentation will be publicly available following the event on Tokić’s official investor relations website.

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15/09/2026 08:13 – Notification of the acquisition or disposal of own shares (art. 474. CMA) - Acquisition of shares

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14/09/2026 14:47 – Notification of transactions by persons discharging managerial responsibilities

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14/09/2026 12:09 – Notification of transactions by persons discharging managerial responsibilities

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