04/01/2025 12:35 – Notification of the acquisition or disposal of own shares (art. 474. CMA) - Acquisition of shares

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04/01/2025 11:34 – Other information

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04/01/2025 11:10 – Other information

A meeting of the Management Board of CROATIA osiguranje d.d. will be held on Friday, April 4, 2025, in the Adris Group Business Centre at Vatroslava Jagića 33 in Zagreb, where the following will be discussed: • 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. will be held on Friday, April 4, 2025, in the Adris Group Business Centre at Vatroslava Jagića 33 in Zagreb, in which: • Members will discuss 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 the adoption of the Decision regarding the approval of consolidated and unconsolidated financial statements for 2024; • A decision will be made regarding the approval of the Proposal for Decision on 2024 Profit Utilization for CROATIA osiguranje d.d. Sincerely, CROATIA osiguranje d.d.

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04/01/2025 11:00 – Notification of the acquisition or disposal of own shares (art. 474. CMA) - Acquisition of shares

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04/01/2025 10:48 – Notification of the acquisition or disposal of own shares (art. 474. CMA) - Acquisition of shares

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04/01/2025 09:16 – Financial report

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04/01/2025 09:15 – Financial report

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04/01/2025 09:14 – Financial report

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04/01/2025 09:13 – Financial report

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04/01/2025 09:11 – Other information

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04/01/2025 08:31 – Assembly information

03/31/2025 15:07 – Other information

On March 31, 2025, as defined by the previously signed agreement, the conditions for the conclusion of the transaction have been fulfilled, whereby Siemens Energy Holding B.V. takes over 40% of the ownership shares in the company KONČAR – Transformer tanks Ltd. which will produce transformer tanks.

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03/31/2025 10:04 – Code of Corporate Governance Questionnaire (art. 121. ZSE Rules)

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03/31/2025 09:44 – Financial report

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03/31/2025 09:36 – Notification of the acquisition or disposal of own shares (art. 474. CMA) - Acquisition of shares

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