Croatia osiguranje d.d.

Board/Management Information • Mar 10, 2022

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, 10 March 2022

Announcement on the election for employee representatives to the Supervisory Board

(Other non-regulated information)

We inform the investment public that elections have been held for the employee representative to the Supervisory Board of CROATIA osiguranje d.d., Vatroslava Jagića 33, Zagreb, personal identification number (OIB): 26187994862, and that for a member of the Supervisory Board of CROATIA osiguranje d.d. is elected employee Pero Kovačić from Zagreb, Radoslava Cimermana 14, personal identification number (OIB): 72671891934, for a term of 4 years, starting from the 10 March 2022.

Sincerely

CROATIA osiguranje d.d.