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Croatia osiguranje d.d.

Regulatory Filings • Oct 25, 2022

2087_rns_2022-10-25_63c883a5-024e-468f-8e99-b911e74b43a5.pdf

Regulatory Filings

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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) [email protected]

In Zagreb, 25 October 2022

Announcement of CROATIA osiguranje d.d. Management Board meeting

(Other non-regulated information)

A meeting of the Management Board of CROATIA osiguranje d.d. will be held on Friday, 28 October 2022, in which the unaudited consolidated and non-consolidated financial statements for the period between 1 January and 30 September 2022 will be discussed.

Sincerely,

CROATIA osiguranje d.d.