Granolio d.d.

Declaration of Voting Results & Voting Rights Announcements • Jul 2, 2025

Granolio d.d. Ulica Pere Budmanija 5, HR-10000 Zagreb, tel: +385 1 6320 200, faks: +385 1 6320 222, e-mail: granolio@granolio.hr, www.granolio.hr

Hrvatska agencija za nadzor financijskih usluga (HANFA) Službeni registar propisanih informacija Franje Račkoga 6 10000 ZAGREB

Zagrebačka burza d.d. Ivana Lučića 2a 10000 ZAGREB

HINA - Hrvatska izvještajna novinska agencija ots@hina.hr

Company's web site www.granolio.hr

Security: GRNL / ISIN: HRGRNLRA0006 / LEI: 213800O3Z6ZSDBAKG321) Segment of the Regulated market: Official Market of the Zagreb Stock Exchange Home Member State: Republic of Croatia

Zagreb, July 02, 2025

Subject: Notification of changes in voting rights - Prescribed Information

In accordance with the Capital Market Act and the Rules of the Zagreb Stock Exchange, Granolio d.d., Zagreb, Ulica Pere Budmanija 5, OIB: 59064993527, MBS: 080111595, a company registered in the court register of the Commercial Court in Zagreb (hereinafter: the Company), informs the public that has received from the company Agram Invest d.d. a Notification of changes in voting rights pursuant to Article 482 of the Capital Market Act

In accordance with the provisions of Article 472 of the Capital Market Act, we hereby enclose the received notification.

This notification was delivered to the Officially appointed mechanism for the central storage of regulated information of the Croatian Financial Services Supervisory Agency - HANFA, Zagreb Stock Exchange, Croatian News Agency - HinaOTS and it is available on the Company web site www.granolio.hr.

GRANOLIO d.d.

MB: 1244272; OIB: 59064993527; IBAN HR6024020061100063532 Erste&Steiermarkische bank d.d., Rijeka, IBAN HR1423400091110416692 Privredna banka Zagreb d.d., Zagreb, IBAN HR5123900011100014261 Hrvatska poštanska banka d.d., Zagreb; temeljni kapital: 2.523.914,00 EUR uplaćen u cijelosti, podijeljen na 1.901.643 redovnih dionica serije A bez nominalnog iznosa; tvrtka je upisana u sudski registar Trgovačkog suda u Zagrebu, MBS: 080111595; predsjednik Uprave: Hrvoje Filipović, članovi Uprave: Vladimir Kalčić i Davor Mitrović, predsjednik Nadzornog odbora: Franjo Filipović

Agram Invest d.d. Ulica grada Vukovara 74 Zagreb

Recipients: Granolio d.d. Ulica Pere Budmanija 5 10000 ZAGREB

HANFA

Franje Račkoga 6 10000 ZAGREB

SUBJECT: Notice on changes in voting rights

Zagreb, July 01, 2025

Pursuant to Articles 482, 486, and 487 of the Capital Market Act, we hereby inform you that, based on a repo transaction dated 30 June 2025, we have acquired 475,000 voting shares with the ticker GRNL-R-A, resulting in the crossing of the 20% threshold of voting rights in the issuer Granolio d.d.

In accordance with paragraph 1 of Article 486 of the Capital Market Act, I disclose the following information:

Company, registered office and business address of the issuer	Granolio d.d., Zagreb, Ulica Pere Budmanija 5
Information on the natural person who fell below the threshold prescribed by Article 482 of the Capital Market Act (ZTK)	Agram Invet d.d., Zagreb, Ulica grada vukovara 74, OIB: 19330941681, MBS: 080652013, director Ivan Krivičić
Information pursuant to Article 482(2) of the ZTK - reason for falling below the prescribed threshold:	Acquiring of shares under a repo transaction.
Information on the document based on which the threshold from Article 482 of the ZTK was crossed downward:	Framework agreement on repurchase of financial instruments / Repo confirmation no. 20250630- 14042501 od 30 06.2025.
Information on the number of voting rights disposed of (in absolute and relative terms) causing the fall below the threshold from Article 482 of the ZTK:	A total of 475,000 voting rights were acquired, representing 24.98% of the total number of voting rights Issuer. the οf
Information on the total number of voting rights reached, for each issued share class:	The Issuer has issued 1,901,643 shares with the designation GRNL-R-A. After the acquisition, Agram Invest d.d. holds 475.000 shares and an equal number of voting rights in the Issuer, representing 24,98% of the share capital and voting rights.
Date of falling below the threshold from Article 482:	June 30, 2025

Attachements:

1. Repo transaction confirmation no. 20250630-14042501 from 30 06.2025. $std.$

$D$ 153 $N$

With kind regards Agram Invest d.d.s Director Ivan Krivičić