CROATIA osiguranje d.d. (the Company) in accordance with Capital Market Law informs investment public regarding the proposition of dividend payment to holders of ordinary and preference shares of the Company from the net profit realized in 2025. In the past years the Company has been operating successfully, with a high level of profit and high solvency ratio, both at the Company level and the Group level and it is expected that during 2026 the solvency ratio should be maintained above the level of 200%.

Therefore, the Management Board and Supervisory Board propose to General Assembly dividend payment in the total amount of 49,045,615.58 euro or 114.14 euro per share.

Sincerely,

CROATIA osiguranje d.d.