We inform the investment public that the Governing Board of the Croatian Financial Services Supervisory Agency (hereinafter: HANFA) at its session held on 29 August 2025 adopted a decision granting authorisation to Ms. Erika Zgablić from Poreč, Beramska 10B, OIB 41905670297, 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 12 October 2025 until 12 October 2029.