A meeting of the Management Board of CROATIA osiguranje d.d. was held on Tuesday, April 7, 2026, in the Adris Group Business Centre at Vatroslava Jagića 33 in Zagreb, where the following decisions were made:

• A decision regarding the adoption of the Management Report for 2025 which includes the Sustainability Report, the Corporate Governance Report, Consolidated and unconsolidated financial statements for 2025, and Statements prescribed by the Ordinance on the structure and content of financial and other reports of insurance and reinsurance companies;

• A decision on determining a Proposal for Decision on 2025 Profit Utilization for CROATIA osiguranje d.d.

Additionally, a meeting of the Supervisory Board of CROATIA osiguranje d.d. was held on Tuesday, April 7, 2026, in the Adris Group Business Centre at Vatroslava Jagića 33 in Zagreb, in which:

• Members discussed the Management Report for 2025 which includes the Sustainability Report, the Corporate Governance Report, Consolidated and unconsolidated financial statements for 2025, Statements prescribed by the Ordinance on the structure and content of financial and other reports of insurance and reinsurance companies, and adopted Decision regarding the approval of consolidated and unconsolidated financial statements for 2025;

• A decision regarding the approval of the Proposal for Decision on 2025 Profit Utilization for CROATIA osiguranje d.d. is adopted.

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.