We inform the investment public that the Governing Board of the Croatian Financial Services Supervisory

Agency (hereinafter: HANFA) at its session held on 25 July 2025 adopted a decision granting authorisation to

Ms. Hana Zoričić from Zagreb, Ilica 184, OIB 40868523709, to perform the function of a member of the

Supervisory Board of the company CROATIA osiguranje d.d., Vatroslava Jagića 33, Zagreb, personal

identification number (OIB): 26187994862, for a term of four (4) years, starting from 21 September 2025 until

21 September 2029.

Sincerely,

CROATIA osiguranje d.d.