04/04/2025 17:17 – Financial report

04/04/2025 17:15 – Financial report

04/04/2025 16:09 – Financial report

04/04/2025 16:08 – Financial report

04/04/2025 16:06 – Financial report

04/04/2025 16:05 – Financial report

04/04/2025 15:59 – Other information

A meeting of the Management Board of CROATIA osiguranje d.d. was held on Friday, April 4, 2025, in the Adris Group Business Centre at Vatroslava Jagića 33 in Zagreb, where the following decisions were made: • A decision regarding the adoption of the Management Report for 2024 which includes the Sustainability Report, the Corporate Governance Statement, Consolidated and unconsolidated financial statements for 2024, and Statements prescribed by the Ordinance on the structure and content of financial and other reports of insurance and reinsurance companies; • A decision on determining a Proposal for Decision on 2024 Profit Utilization for CROATIA osiguranje d.d. Additionally, a meeting of the Supervisory Board of CROATIA osiguranje d.d. was held on Friday, April 4, 2025, in the Adris Group Business Centre at Vatroslava Jagića 33 in Zagreb, in which: • Members discussed the Management Report for 2024 which includes the Sustainability Report , the Corporate Governance Statement, Consolidated and unconsolidated financial statements for 2024, Statements prescribed by the Ordinance on the structure and content of financial and other reports of insurance and reinsurance companies, and adopted Decision regarding the approval of consolidated and unconsolidated financial statements for 2024; • A decision regarding the approval of the Proposal for Decision on 2024 Profit Utilization for CROATIA osiguranje d.d. is adopted. The Annual report has been published on the websites of CROATIA osiguranje d.d., Zagreb Stock Exchange and the Croatian Financial Services Supervisory Agency. Sincerely, CROATIA osiguranje d.d.

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04/04/2025 15:33 – Inside information

CROATIA osiguranje d.d. (the Company) in accordance with Capital Market Law informs investment public regarding the proposition of dividend payment to holders of ordinary and preference shares of the Company from the net profit realized in 2024. In the past years the Company has been operating successfully, with a growing level of profit and high capital adequacy rates, both at the Company level and the Group level and it is expected that during 2025 the capital adequacy should be maintained above the level of 200%. Therefore, the Management Board and Supervisory Board propose to General Assembly dividend payment in the total amount of 45,771,324.44 euros or 106.52 euros per share. Sincerely, CROATIA osiguranje d.d.

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04/04/2025 14:19 – Inside information

Glucodent Ltd, through the company Maiwald GmbH, has submitted a patent application to the European Patent Office to protect its intellectual property for a synthesized molecule that forms the foundation of Glucodent’s future medical product.

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04/04/2025 13:18 – Inside information

The contract for the procurement of design and construction works of passive electronic communications infrastructure on a turnkey basis was signed by OIV and the selected Group of Economic Operators consisting of Ericsson Nikola Tesla d.d. and Ericsson Nikola Tesla Servisi d.o.o.

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04/04/2025 11:05 – Notification of the acquisition or disposal of own shares (art. 474. CMA) - Acquisition of shares

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04/04/2025 09:50 – Notification of the acquisition or disposal of own shares (art. 474. CMA) - Acquisition of shares

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04/03/2025 14:41 – Other information

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04/03/2025 12:08 – Other information

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04/03/2025 11:01 – Notification of the acquisition or disposal of own shares (art. 474. CMA) - Acquisition of shares

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