We hereby inform the investment public that the Governing Board of the Croatian Financial Services Supervisory Agency (HANFA) at its session held 22 October 2026 adopted decisions granting authorization to Ana Zovko from Zagreb, to perform the function of the Member of the Management Board of CROATIA osiguranje d.d., for the term lasting from 1 January 2027 to 31 December 2030.

Sincerely,

CROATIA osiguranje d.d.