03/09/2026 08:08 – Notification of the acquisition or disposal of own shares (art. 474. CMA) - Acquisition of shares

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03/09/2026 07:45 – Inside information

Tokić d.d., Zagreb, Ulica 144. brigade Hrvatske vojske 1A, Personal Identification Number (OIB): 74867487620, hereby informs the investment public that on 2 September 2026 a binding agreement has been signed for the acquisition of 100% of the business shares in the Slovenian company SAG SLO d.o.o., operating under the Matik brand, with its registered office at Letališka cesta 33 F, Ljubljana.

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02/09/2026 13:16 – Other information

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02/09/2026 12:24 – Code of Corporate Governance Questionnaire (art. 121. ZSE Rules)

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02/09/2026 11:20 – Notification of the acquisition or disposal of own shares (art. 474. CMA) - Acquisition of shares

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02/09/2026 10:05 – Other information

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02/09/2026 09:17 – Code of Corporate Governance Questionnaire (art. 121. ZSE Rules)

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02/09/2026 08:05 – Notification of the acquisition or disposal of own shares (art. 474. CMA) - Acquisition of shares

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01/09/2026 14:03 – Inside information

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01/09/2026 14:00 – Notification of the acquisition or disposal of own shares (art. 474. CMA) - Acquisition of shares

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01/09/2026 12:23 – Notification of the acquisition or disposal of own shares (art. 474. CMA) - Acquisition of shares

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31/08/2026 15:55 – Code of Corporate Governance Questionnaire (art. 121. ZSE Rules)

Subsequently observed error in the clarification text of the Compliance Questionnaire with the Corporate Governance Code for 2025 regarding questions from section 3. „Appointment of Management Board and Supervisory Board members/Role of the Supervisory Bord“.

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31/08/2026 15:11 – Assembly information

31/08/2026 15:11 – Code of Corporate Governance Questionnaire (art. 121. ZSE Rules)

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31/08/2026 14:45 – Code of Corporate Governance Questionnaire (art. 121. ZSE Rules)

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