CROATIA osiguranje d.d. (later in text referred to as: „the Company“) hereby informs the

investment public that the Supervisory Board of the Company at its session held on 11 October 2024

adopted a decision on the appointment of Vesna Sanjković, from Zagreb, Sv. Leopolda Mandića 48,

OIB: 76228198338, as a member of the Management Board of CROATIA osiguranje d.d., Vatroslava

Jagića 33, Zagreb, personal identification number (OIB): 26187994862, for the term lasting from 11

October 2024 to 31 December 2026.

Sincerely,

CROATIA osiguranje d.d.