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Granolio d.d.

Transaction in Own Shares Sep 30, 2025

2089_dirs_2025-09-30_e3fdd6dd-0572-473e-a100-6a7ead6e923a.pdf

Transaction in Own Shares

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Granolio d.d. Ulica Pere Budmanija 5, HR-10000 Zagreb, tel: +385 1 6320 200, faks: +385 1 6320 222, e-mail: [email protected], 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 [email protected]

Company's web site www.granolio.hr

Security: GRNL / ISIN: HRGRNLRA0006 / LEI: 21380003Z6ZSDBAKG321) Segment of the Regulated market: Official Market of the Zagreb Stock Exchange Home Member State: Republic of Croatia

Zagreb, September 30, 2025

Subject: Notification on the Reacquisition/Acquisiton of Shares in accordance with Regulation (EU) No 596/2014

of the European Parliament

  • Manager's Transactions

Pursuant to the provisions of Article 19 of Regulation (EU) No 596/2014 of the European Parliament and of the Council of 16 April 2014 on market abuse (the "Market Abuse Regulation") and repealing Directive 2003/6/EC of the European Parliament and of the Council and Commission Directives 2003/124/EC, 2003/125/EC and 2004/72/EC, as well as Commission Implementing Regulation (EU) 2016/523 of 10 March 2016 laying down implementing technical standards with regard to the format and template for notification and public disclosure of managers' transactions in accordance with Regulation (EU) No 596/2014 of the European Parliament and of the Council, we hereby inform you that the company Granolio d.d., with its registered office in Zagreb, Ulica Pere Budmanija 5, OIB: 59064993527, has received a notification from:

Mr. Hrvoje Filipović from Zagreb, Pantovčak 178B, acting as President of the Management Board, regarding the reacquisiton/acqusition of 475.00 shares, representing 24,98% of the share capital of Granolio d.d. (ticker: GRNL-R-A), with Agram Invest d.d., for a repo transaction, as return of the collateral for a loan.

The reacquisition was executed on September 29, 2025, outside a trading venue.

This notification is being submitted as Mr. Hrvoje Filipović is the Management Board of Granolio d.d.

Details of the transaction are provided in the template for the notification and public disclosure of transactions by persons discharging managerial responsibilities and persons closely associated with them, which is attached to this notification.

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

MB: 1244272; OlB: 5906493527; IBAN HR6024020061100063532 Erste&Steiermarkische bank d. HR1423400091110416692 Privredna banka Zagreb d.d., Zagreb, IBAN HR5123900011100014261 Hrvatska poštanska banka d.d., Zagreb; temeljni kapital: 2.523.914,00 EUR uplaćen u cijeljen 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

Template for notification and public disclosure of transactions by persons discharging managerial resposibilities and persons closely associated with them

1. Details of the person discharging managerial resposibilities/person closely
associated
(a) Name and Surname Hrvoje Filipović
2. Reasons for the notification
(a) Position/status President of the Board
(b) Initial
notification/Amandment
Initial notification
3. Details of the issuer, emission allowance market participant, auction
platform, auctioneer or auction monitor
(a) Name Granolio d.d. za proizvodnju, trgovinu i
usluge
(b) LEI 213800O3Z6ZSDBAKG321
4. Details of the transaction(s): section to be repeated for (i) each type of
instrument; (ii) each type of transaction; (iii) each date; and (iv) each
place where transactions have been conducted
(a) Description of the financial
instrument, type of
instrument
Ordinary shares of the issuer
Identification code Ticker Symbol: GRNL-R-A
ISIN: HRGRNLRA0006
(b) Nature of the transaction Reacquisiton of shares under a repo
transaction
(c) Price(s) and volume(s) Price(s) Volume (s)
475.000
(d) Aggregated information
Aggregated
volume
475.000 pcs
Price
(e) Date of the transaction September 29, 2025
(1) Place of the transaction Outside of trading venue

Hrvoje Filipović

1821-0-3940
UNA MAIJEMA: G. Ca 71 .
CALIFORNIA CONTINUES POST STATUAL POST AND COMMENT COMMENT OF CONSTITUTION OF CONTRACT
IFSTO TROSKA: LALAR @ TrapProspensions COW !!!
CAMBINA
OBRIC PARTAL PARTY POST FOR AND THE SECT CONTRACT
A BARRET WAS CONSTITUTION OF COLORIO FOR
CONSUMERS STORES AND PRODUCTION STATUS CONTRACT

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