Tokić d.d., Zagreb, 144. brigade Hrvatske vojske Street 1A, PIN: 74867487620, hereby informs the investment public that at the latest Supervisory Board meeting held on 16 June 2026, a resolution was adopted regarding the election of the Chairman of the Supervisory Board, whereby Ilija Tokić, was re-elected. Mr. Igor Benaković is elected as Deputy Chairman of the Supervisory Board. The term of office of the Chairman and Deputy Chairman of the Supervisory Board is four years.