Ilirija d.d.

Report Publication Announcement • Oct 30, 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 30th 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: Notice on the held session of the Management Board of Ilirija d.d.

(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 30^th 2025, the Management Board adopted the unaudited financial statements of the Company for the first nine months of 2025.

ILIRIJA d.d.

Management board: Goran Ražnjević

Buograd na Moru