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KONCAR Elektroindustrija d.d.

Report Publication Announcement • Oct 27, 2025

2137_rns_2025-10-27_394ee0c3-1bd5-4a87-88ac-5702290b8192.pdf

Report Publication Announcement

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KONČAR Inc.

Fallerovo šetalište 22, 10000 Zagreb

Security: KOEI-R-A

ISIN: HRKOEIRA0009

LEI: 74780000H0SHMRAW0I15 Home Member State: Croatia

Regulated Market Segment: Official Market of the Zagreb Stock Exchange

Zagreb, 27 October 2025

Subject: Announcement of the session of the Management Board and the Supervisory Board

Pursuant to Article 133 and 135 of the Rules of the Zagreb Stock Exchange, KONČAR Inc. announces that the session of the Management and Supervisory Board will be held on October 29, 2025 in order to consider the Financial Statements of KONČAR Group (consolidated) and KONČAR Inc. (nonconsolidated) for the period January - September 2025.

KONČAR Inc.