03/13/2026 07:45 – Other information

Zagreb Stock Exchange, Inc. (hereinafter: the Company) with its registered office in Zagreb, Ivana Lučića 2a/22, VAT ID No. (OIB): 84368186611, hereby informs that on 28 April 2022 the Croatian Financial Services Supervisory Agency adopted a Decision1 (CLASS: UP/I-995-02/26-01/01; Ref. No.: 326-01-22-26-9) granting approval for Ivana Gažić to be appointed member of the Management Board of the Company for a term lasting 6 (six) months, running as of the day of her appointment to this function and a Decision2 (CLASS: UP/I-995-02/26-01/02; Ref. No.: 326-01-22-26-8) granting approval for Tomislav Gračan to be appointed member of the Management Board of the Company for a term lasting (six) months, running as of the day of his appointment to this function. The Company will continue to notify the public on all relevant decisions and further developments related to the management of the Company in a timely manner.

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03/12/2026 14:51 – Notification of the acquisition or disposal of own shares (art. 474. CMA) - Acquisition of shares

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03/12/2026 13:47 – Notification of the acquisition or disposal of own shares (art. 474. CMA) - Acquisition of shares

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03/12/2026 12:25 – Assembly information

03/12/2026 11:57 – Other information

Croatian Telecom, in accordance with Article 137 of the Rules of the Zagreb Stock Exchange, announces amendments to the Financial calendar for 2026, by changing the date of the General Assembly in May 2026 as follows: 7 May 2026 The General Assembly

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03/12/2026 08:58 – Notification of the acquisition or disposal of own shares (art. 474. CMA) - Acquisition of shares

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03/12/2026 08:21 – Notification of the acquisition or disposal of own shares (art. 474. CMA) - Acquisition of shares

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03/11/2026 17:06 – Notification of transactions by persons discharging managerial responsibilities

Transactions by persons discharging managerial responsibilities

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03/11/2026 13:54 – Other information

Over the past six years, Croatia Poliklinika has increased its revenue from €4 million to more than €40 million, becoming one of the fastest-growing private healthcare networks in Croatia. It operates in nine cities across the country and employs over 300 doctors and nurses. It is the fourth largest in Croatia by revenue, has been present on the market for 20 years, and maintains a base of 250,000 patients per year. The strategic goal of Croatia Poliklinika by 2030 is to become the leading provider of private healthcare services in Croatia and, through a combination of organic growth and acquisitions, approach revenues of €100 million. Poliklinika is prepared to invest significant resources toward achieving this goal, including the construction of a specialty hospital, further modernization of equipment, and the recruitment of top medical experts. Croatia Poliklinika is owned by Croatia osiguranje, the leading domestic insurance company operating as part of the Adris grupa. Sincerely, CROATIA osiguranje d.d.

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03/11/2026 13:02 – Notification of the acquisition or disposal of own shares (art. 474. CMA) - Acquisition of shares

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03/11/2026 09:04 – Notification of the acquisition or disposal of own shares (art. 474. CMA) - Acquisition of shares

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03/11/2026 08:20 – Assembly information

03/11/2026 08:12 – Notification of the acquisition or disposal of own shares (art. 474. CMA) - Acquisition of shares

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03/10/2026 15:03 – Notification of the acquisition or disposal of own shares (art. 474. CMA) - Acquisition of shares

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03/10/2026 14:54 – Other information

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