ING-GRAD d.d.

Board/Management Information • Jul 30, 2025

Company and registered office of the issuer: ING-GRAD Jsc., Kalinovica 3/IV, 10 000 Zagreb OIB: 93245284305 Ticker: IG Security designation: IG-R-A Home Member State: Republic of Croatia Regulated market: Zagreb Stock Exchange Market segment: Official Market Issuer's LEI: 747800V0634Q77II6N67 ISIN: HRIG00RA0009

Zagreb Stock Exchange Inc. Ivana Lučića 2a 10000 Zagreb

Croatian Financial Services Supervisory Agency Franje Račkoga 6 10000 Zagreb

HINA ots@hina.hr

SUBJECT: Notice on the Held Meetings of the Management Board and the Supervisory Board of ING-GRAD Jsc.

Pursuant to Article 133 of the Rules of the Zagreb Stock Exchange Inc., ING-GRAD Jsc (hereinafter: the Company) hereby notifies that on 30 July 2025, meetings of the Company's Management Board and Supervisory Board were held, during which the unaudited non-consolidated financial statements of the Company for the first half of 2025 (covering the period from 1 January to 30 June 2025) were reviewed and adopted.

Zagreb, 30 July 2025 ING-GRAD Jsc.