Granolio d.d.

Board/Management Information • Dec 12, 2025

Granolio d.d.
Ulica Pere Budmanija 5, HR-10000 Zagreb,
tel: +385 1 6320 200, faks: +385 1 6320 222, e-mail: granolio@granolio.hr, www.granolio.hr

Hrvatska agencija za nadzor financijskih usluga (HANFA) Franje Račkoga 6 10000 ZAGREB

HANFA - Službeni registar propisanih informacija

Zagrebačka burza d.d. Ivana Lučića 2a 10000 ZAGREB

HINA – Hrvatska izvještajna novinska agencija ots@hina.hr

Security: GRNL / ISIN: HRGRNLRA0006 / LEI: 213800O3Z6ZSDBAKG321) Segment of the Regulated market: Official Market of the Zagreb Stock Exchange Home Member State: Republic of Croatia

Zagreb, December 12, 2025

Subject: Change of the Supervisory Board Session date to December 18, 2025

other information that are not prescribed information

Pursuant to the Capital Market Act and the Zagreb Stock Exchange Rules, GRANOLIO d.d., Zagreb, Budmanijeva 5, OIB:59064993527, MBS: 080111595, company entered into the Court registry of the Commercial Court in Zagreb (hereinafter: the Company), hereby informs the public that on December 18, 2025 a session of the Company's Supervisory Board will be held in order to determine the schedule of regular Supervisory Board sessions for 2026, instead of on December 17, 2025, as set out in the previously published schedule of Supervisory Board meetings for 2025.

This notification was delivered to the Officially appointed mechanism for the central storage of regulated information of the Croatian Financial Services Supervisory Agency – HANFA, Zagreb Stock Exchange, Croatian News Agency and it is available on the Company web site www.granolio.hr.

Granolio d.d.