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Croatia osiguranje d.d.

Report Publication Announcement Oct 23, 2025

2087_rns_2025-10-23_77aa2dc3-ebf8-49f7-9da9-62af912a82ea.pdf

Report Publication Announcement

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SECURITIES: CROS / CROS-R-A / HRCROSRA0002 CROS2 / CROS-P-A / HRCROSPA0004

LISTING: Official market of the Zagreb Stock Exchange (Zagrebačka burza d.d.)

LEI: 74780000M0GHQ1VXJU20

HOME MEMBER STATE: Republic of Croatia

CROATIAN FINANCIAL SERVICES SUPERVISORY

AGENCY Franje Račkoga 6 10 000 Zagreb

ZAGREB STOCK EXCHANGE Ivana Lučića 2a 10 000 Zagreb

CROATIAN NEWS AGENCY (HINA – OTS) [email protected]

In Zagreb, 23 October 2025

Announcement of CROATIA osiguranje d.d. Management Board meeting

(Other non-regulated information)

A meeting of the Management Board of CROATIA osiguranje d.d. will be held on Tuesday, October 28, 2025, in which the unaudited consolidated and non-consolidated financial statements for the period between 1 January and 30 September 2025 will be discussed.

Sincerely,

CROATIA osiguranje d.d.

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