We inform the investment public that the Governing Board of the Croatian Financial Services Supervisory Agency (HANFA) at its session held 4 October 2024 adopted decisions granting authorisation to Vesna Sanjković from Zagreb, Sv. Leopolda Mandića 48, OIB: 76228198338, to perform the function of the member of the Management Board of the company CROATIA osiguranje d.d., Vatroslava Jagića 33, Zagreb, personal identification number (OIB): 26187994862, for the term lasting from the date of the appointment to 31 December 2026.

Sincerely,

CROATIA osiguranje d.d.