Ilirija d.d.

Report Publication Announcement • Oct 27, 2025

Tel: Centrala ++385 23 383 165; Fax: ++385 23 384 564; Prodaja: ++385 23 383 556; sales@ilirijabiograd.com; www.ilirijabiograd.com

In Biograd na Moru, dated 27th October 2025.

HANFA The Croatian Financial Services Supervisory Agency MIRAMARSKA 24B 10 000 ZAGREB

Zagrebačka burza d.d. /Zagreb Stock Exchange plc./ Franje Lučića 2a 10 000 Zagreb

The Croatian News Agency - HINA Marulićev trg 16 10 000 Zagreb

COMPANY WEBSITE

ISIN:HRILRARA0009 SECURITY: ILRA-R-A

LEI: 74780000V0GH8Q3K5K76 HOME MEMBER STATE: Croatia

QUOTATION: Official Market of the Zagreb Stock Exchange Inc.

Subject: Announcement of the Management Board meeting – 30.10.2025. (Other non-regulated information)

Pursuant to Article 133. and 135. of the Zagreb Stock Exchange Rules, Ilirija d.d. Biograd na Moru (hereinafter: the Company) hereby announces that on the October 30th,2025, the Management Board of the Company will consider the unaudited financial statements for the first nine months of 2025.

ILIRIJA d.d. Management board: Goran Ražniević

TRIJA dioničko društvo za ugostiteljstvo i turizam Biograd na Moru 2