ING-GRAD d.d.

Report Publication Announcement • Oct 24, 2025

Company and registered office of the issuer: ING-GRAD Jsc., Kalinovica 3, 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: Announcement of Management Board and Supervisory Board Meetings

Pursuant to Article 133 of the Rules of the Zagreb Stock Exchange Inc., ING-GRAD Jsc, (hereinafter: the Company) hereby informs that that a meeting of the Management Board will be held on 29 October 2025, and a meeting of the Supervisory Board on 30 October 2025, at which the following will be considered:

• unaudited non-consolidated financial statements of the Company for the third quarter of 2025.

Zagreb, 24 October 2025 ING-GRAD Jsc.