Croatia osiguranje d.d.

Board/Management Information • Apr 1, 2021

SECURITIES: CROS / CROS-R-A / HRCROSRA0002 CROS2 / CROS-P-A / HRCROSPA0004 LISTING: Official market of the Zagreb Stock Exchange (Zagrebačka burza d.d.) LEI: 74780000M0GHQ1VXJU20 HOME MEMBER STATE: Republic of Croatia

CROATIAN FINANCIAL SERVICES SUPERVISORY AGENCY Franje Račkoga 6 10 000 Zagreb

ZAGREB STOCK EXCHANGE Ivana Lučića 2a 10 000 Zagreb

CROATIAN NEWS AGENCY (HINA – OTS) ots@hina.hr

In Zagreb, 1 April 2021

Announcement of CROATIA osiguranje d.d. Management Board and Supervisory Board meeting

(Other non-regulated information)

A meeting of the Management Board of CROATIA osiguranje d.d. will be held on Wednesday, 7 April 2021, in the Adris Group Business Centre, Zagreb, Vatroslava Jagića 33, where following will be discussed:

• Decision on adoption of the Management Report for 2020, Corporate Governance Statement, Consolidated and Non-consolidated Financial Statements for 2020, as well as Supplementary Statements prescribed by the Ordinance on structure and content of financial statements and additional reports of insurance and reinsurance companies;
• Decision on a Proposal of the Decision on Utilization of Profit of CROATIA osiguranje d.d. realised in 2020;

In addition, a meeting of the Supervisory Board of CROATIA osiguranje d.d. will be held on Wednesday, 7 April 2021, in the Adris Group Business Centre, Zagreb, Vatroslava Jagića 33, in which:

• Management Report for 2020, Corporate Governance Statement, Consolidated and Nonconsolidated Financial Statements for 2020, as well as Supplementary Statements prescribed by the Ordinance on structure and content of financial statements and additional reports of insurance and reinsurance companies will be discussed; as well as adoption of the Decision on approving the Consolidated and Non-consolidated Financial Statements for 2020;
• Decision on approving a Proposal of the Decision on Utilization of Profit of CROATIA osiguranje d.d. realised in 2020 will be made;

Sincerely,

CROATIA osiguranje d.d.