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Granolio d.d.

Declaration of Voting Results & Voting Rights Announcements • Oct 3, 2025

2089_mrq_2025-10-03_8ad10391-1dae-4bdd-8714-d43056b8bf55.pdf

Declaration of Voting Results & Voting Rights Announcements

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

Hrvatska agencija za nadzor financijskih usluga (HANFA) Službeni registar propisanih informacija Franje Račkoga 6 10000 ZAGREB

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

HINA - Hrvatska izvještajna novinska agencija [email protected]

Company's web site www.granolio.hr

Security: GRNL / ISIN: HRGRNLRA0006 / LEI: 21380003Z6ZSDBAKG321) Segment of the Regulated market: Official Market of the Zagreb Stock Exchange Home Member State: Republic of Croatia

Zagreb, October 03, 2025

Subject: Notification of changes in voting rights - Prescribed Information

In accordance with the Capital Market Act and the Rules of the Zagreb Stock Exchange, Granolio d.d., Zagreb, Ulica Pere Budmanija 5, OIB: 59064993527, MBS: 080111595, a company registered in the court register of the Commercial Court in Zagreb (hereinafter: the Company), informs the public that has received from the company Agram Invest d.d. a Notification of changes in voting rights pursuant to Article 482 of the Capital Market Act

In accordance with the provisions of Article 472 of the Capital Market Act, we hereby enclose the received notification.

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

GRANOLIO d.d.

MB: 1244272; OlB: 59064993527; IBAN HR6024020061100063532 Erste&Steiermarkische bank d.d., Rijeka, IBAN HR1423400091110416692 Privredna banka Zagreb d.d., Zagreb, IBAN HR5123900011100014261 Hrvatska banka d.d., Zagreb; temeljni kapital: 2.523.914,00 EUR uplaćen u cijelosti, podijeljen na 1.901.643 redovnih dionica serije A bez nominalnog iznosa; tvrtka je upisana u sudski registar Trgovačkog suda u Zagrebu, MBS: 080111595; predsjednik Uprave: Hrvoje Filipović, članovi Uprave: Vladimir Kalčić i Davor Mitrović, predsjednik Nadzornog odbora: Franjo Filipović

Recipients: Granolio d.d.

Ulica Pere Budmanija 5 10000 ZAGREB

HANFA

Franje Račkoga 6 10000 ZAGREB

SUBJECT: Notice on changes in voting rights

AI-1

Zagreb, 29. 09. 2025.

Pursuant to Articles 482, 486, and 487 of the Capital Market Act, we hereby notify you that, based on the return of the repo transaction dated 30 June 2025, we have released 475,000 voting shares with the ticker GRNL-R-A, resulting in a decrease below the 5% threshold in the issuer GRANOLIO d.d.

In accordance with paragraph 1 of Article 486 of the Capital Market Act, we disclose the following information:

Company
name,
registered
office,
and		 GRANOLIO d.d., Zagreb, Ulica Pere Budmanija
business address of the issuer 5
Information
on
the
legal
entity
that
has
fallen		 Agram
invest
d.d.,
Zagreb,
Ulica
grada
below
the
threshold
prescribed
by
Article
482
of		 Vukovara
74,
OIB:
19330941681,
MBS:
the CMA 080652013,
Director:
Ivan
Krivičić
Information
under
Article
482,
paragraph
2
of		 Release
of
shares
based
on
a
repo
the
CMA
–
cause
of
the
fall
below
the
prescribed		 transaction
threshold
Information
on
the
document
on
the
basis
of		 Master
agreement
on
the
repurchase
of
financial
which the fall below the threshold occurred instruments
/
Repo
Confirmation
No.
20250630-
14042501 dated 30 June 2025
Information on the number of voting rights 475,000 voting rights were released, which
released
(in
absolute
and
relative
terms),
leading		 represents
24.98%
of
the
total
number
of
voting
to
the
fall
below
the
threshold
as
per
Article
482		 rights of the Issuer
of
the
CMA

RH | 10000 Zagreb | Ul. grada Vukovara 74 | tel: +385(0)1 554 55 57 | www.agram-invest.hr

IBAN poslovnog računa kod Agram banke d.d.: HR7424810001111000303

Trgovački sud u Zagrebu | OIB 19330941681 | MBS 080652013 | Temeljni kapital 4.000.000,00 EUR uplaćen u cijelosti | 2.000.000 dionica | bez nominalne Direktor: Ivan Krivičić | predsjednik Nadzornog odbora: dr. sc. Hrvoje Pelcl

Information
on
the
total
number
of
voting
rights reached, for each issued class of shares		 The
Issuer
has
issued
1,901,643
shares
with
the
ticker GRNL-R-A. Following the release, Agram
invest d.d. no longer owns any GRNL-R-A
shares,
nor
does
it
hold
any
voting
rights
in
the
Issuer.
Date of falling below the threshold pursuant
to Article 482		 29.
09.
2025.

Attachments:

Repo Transaction Confirmation No. 20250630-14042501 dated 30 June 2025

With kind regards,

Director Ivan Krivičić

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