CROATIA osiguranje d.d. hereby informs the investing public, in accordance with the earlier

announcement, that the Management Board member Mr. Vančo Balen will leave the Company

on personal request, for private reasons. On April 16, 2024, Mr. Vančo Balen submitted his

resignation from the position of a member of the Management Board of CROATIA osiguranje d.d.,

with April 30, 2024, as the last day of his mandate.

Until further notice, Mr. Davor Tomašković, the President of the Management Board, will

assume the responsibilities and duties of Mr. Vančo Balen.

Sincerely,

CROATIA osiguranje d.d