19.10.2020. 16:28 – Inside and other information

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19.10.2020. 16:23 – Inside and other information

OT-Optima Telekom d.d. hereby notifies the public that on October 19, 2020, received the Resignation of Mrs. Silvija Tadić and the Resignation of Mrs. Rozana Grgorinić to membership in the Supervisory Board of the Company, which resignations are valid from the day of election of new members of the Supervisory Board of the Company.

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19.10.2020. 09:45 – Inside and other information

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16.10.2020. 15:31 – Inside and other information

Following the notification as of 3 September 2020 on the lawsuit filed by the company MARS 2030 j.d.o.o., from Zagreb, Palmotićeva 60, a minority shareholder of the Company, represented by its director Hrvoje Šimić, against Croatian Telecom Inc., Zagreb, Radnička cesta 21, directed at challenging the decisions of the General Assembly of Croatian Telecom held on 20 July 2020, Croatian Telecom Inc. hereby notifies that on 15 October 2020 an invitation of the Commercial Court in Zagreb to a preliminary hearing, no.: 28. P-1426/2020, has been received by the Company, to be held in this case on 15 December 2020 at 08:30 hours, in front of the Commercial Court in Zagreb.

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16.10.2020. 13:02 – Inside and other information

Croatian Telecom (Reuters: HT.ZA; Bloomberg: HT CZ), Croatia’s leading telecommunications provider, in accordance with Article 133 of the Rules of the Zagreb Stock Exchange, notifies that on Tuesday, 20 October 2020, a session of the Management Board will be held, in order to consider the unaudited financial statements for the first nine months of 2020, which will then be forwarded to the Supervisory Board, for the session scheduled for Wednesday, 28 October 2020. Croatian Telecom will announce its unaudited results for the first nine months of 2020, together with the unaudited financial statements, on Thursday, 29 October 2020 at 08:00 UK time / 09:00 CET. A conference call for analysts and investors will be held at 11:00 UK time / 12:00 CET on the same day.

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16.10.2020. 11:00 – Notification of the acquisition or disposal of own shares (art. 474. CMA) - Acquisition of shares

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15.10.2020. 13:17 – Inside and other information

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14.10.2020. 16:09 – Inside and other information

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14.10.2020. 13:23 – Code of Corporate Governance Questionnaire (art. 121. ZSE Rules)

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14.10.2020. 11:22 – Notification of the acquisition or disposal of own shares (art. 474. CMA) - Acquisition of shares

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13.10.2020. 09:38 – Code of Corporate Governance Questionnaire (art. 121. ZSE Rules)

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12.10.2020. 11:00 – Notification of the acquisition or disposal of own shares (art. 474. CMA) - Acquisition of shares

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12.10.2020. 09:19 – Inside and other information

Croatian Telecom Inc. hereby notifies that on 12 October 2020 the Management Board of the Zagreb Stock Exchange Inc. passed the Decision approving the transition of 80,766,229 ordinary shares of the Company from the Official to Prime Market of the Zagreb Stock Exchange.

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09.10.2020. 15:47 – Code of Corporate Governance Questionnaire (art. 121. ZSE Rules)

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09.10.2020. 14:15 – Code of Corporate Governance Questionnaire (art. 121. ZSE Rules)

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