A meeting of the Management Board of CROATIA osiguranje d.d. was held on Wednesday, 5 April

2023, in the Adris Group Business Centre at Vatroslava Jagića 33, where the following was

discussed:

• A decision regarding the adoption of the Management Report for 2022, the Corporate

Governance Statement, Consolidated and unconsolidated financial statements for 2022,

and Statements prescribed by the Ordinance on the structure and content of financial

and additional reports of insurance and reinsurance companies;

• A Decision on determining a Proposal of the Decision on 2022 Profit Utilization for

CROATIA osiguranje d.d.;

Additionally, a meeting of the Supervisory Board of CROATIA osiguranje d.d. was held on

Wednesday, 5 April 2023, in the Adris Group Business Centre at Vatroslava Jagića 33, in which:

• Members discussed the Management Report for 2022, Corporate Governance Statement,

Consolidated and unconsolidated financial statements for 2022, and Statements

prescribed by the Ordinance on the structure and content of financial and additional

reports of insurance and reinsurance companies, and the adoption of the Decision

regarding the approval of consolidated and unconsolidated financial statements for 2022;

• A decision was made regarding the approval of the Proposal for Decision on 2022 Profit

Utilization for CROATIA osiguranje d.d.;

The Annual report has been published on the websites of CROATIA osiguranje d.d., Zagreb Stock

Exchange and the Croatian Financial Services Supervisory Agency.

Sincerely,

CROATIA osiguranje d.d