01/19/2024 13:36 – Inside information

By signing a framework multi-year contract worth EUR 15 million, Kosovo Telecom and Ericsson Nikola Tesla continue their cooperation on the modernization and maintenance of the radio network of this Kosovo operator.

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01/19/2024 11:40 – Inside information

CROATIA osiguranje d.d. (Company) in accordance with Capital Market Law informs investment public regarding the proposition of dividend payment from retained earnings to holders of ordinary and preference shares of the Company. The Company, in the past years has been operating successfully, with a growing level of profit and high capital adequacy rates. The Company was continuously highly capitalized, despite disruptions in the financial markets, in a period of high inflation and natural disasters. The entry of the Republic of Croatia into the Eurozone additionally contributed positively to the above mentioned indicator. Capital adequacy as of 30 September 2023 for the parent company was 337%, i.e. 293% at the consolidated level, and although a slight reduction of these ratios is expected at the end of 2023 due to the effects of deferred taxes, capital adequacy is expected to be maintained at very high levels (at the parent company level above 300% and on a consolidated level above 270%). Considering all of the above, the Management Board believes that the payment of dividends to its shareholders is possible without disrupting the stability of operations and maintaining a high level of capital adequacy. Therefore, the Management Board and Supervisory Board propose to General Assembly dividend payment in the total amount of 65,000,265.19 euros, or 151.27 euros per share. Sincerely, CROATIA osiguranje d.d.

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01/19/2024 11:37 – Other information

A meeting of the Management Board of CROATIA osiguranje d.d. was held on Friday, January 19, 2024 at which the Management Board decided on the proposal of the Decision on the dividend payment from retained earnings and the convening of the 55th General Assembly of CROATIA osiguranje d.d. Also, on the same day, a Supervisory Board meeting of CROATIA osiguranje d.d. was held in respect of the above. Adopted decisions are presented below. Sincerely, CROATIA osiguranje d.d.

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01/19/2024 09:20 – Inside information

Bidding Consortium Ericsson Nikola Tesla d.d. and Profico (Innovatio Proficit d.o.o) have signed a contract with the Croatian Employment Service (CES) related to the procurement of a system to support the basic processes of the CES, the e-Savjetnik (e-Advisor) system and improved user profiling.

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01/19/2024 08:47 – Notification of the acquisition or disposal of own shares (art. 474. CMA) - Disposal of shares

On Jan 18, 2024 Ericsson Nikola Tesla d.d. („the Company“) with headquarter in Zagreb, Krapinska 45, has disposed 5 own shares, which makes 0.0004% of the Company’s share capital. The purpose of disposal is distribution of shares to employees under the Award programs.

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01/18/2024 10:27 – Notification of the acquisition or disposal of own shares (art. 474. CMA) - Acquisition of shares

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01/17/2024 11:00 – Notification of the acquisition or disposal of own shares (art. 474. CMA) - Acquisition of shares

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01/16/2024 16:53 – Other information

A meeting of the Management Board of CROATIA osiguranje d.d. will be held on Friday, January 19, 2024 at which the Management Board will decide on the proposal of the Decision on the payment of dividends from retained earnings and the convening of the 55th General Assembly of CROATIA osiguranje d.d. Also, on the same day, a Supervisory Board meeting of CROATIA osiguranje d.d. will be held in respect of the above. Sincerely, CROATIA osiguranje d.d.

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01/16/2024 12:46 – Notification of the acquisition or disposal of own shares (art. 474. CMA) - Acquisition of shares

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01/16/2024 11:05 – Assembly information

01/15/2024 15:21 – Other information

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01/15/2024 11:00 – Notification of the acquisition or disposal of own shares (art. 474. CMA) - Acquisition of shares

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01/12/2024 14:59 – Notification of the acquisition or disposal of own shares (art. 474. CMA) - Acquisition of shares

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01/12/2024 11:00 – Notification of the acquisition or disposal of own shares (art. 474. CMA) - Acquisition of shares

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01/12/2024 09:50 – Notification of the acquisition or disposal of own shares (art. 474. CMA) - Acquisition of shares

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