Granolio d.d.

Report Publication Announcement • Oct 30, 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) Službeni registar propisanih informacija Franje Račkoga 6 10000 ZAGREB

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, October 30, 2025

Subject: Notice of the held Sessions of the Management Board and Supervisory Board; unaudited financial reports for 3Q 2025 published

• Other information that are not prescribed information

Pursuant to the Capital Market Act and the Zagreb Stock Exchange Rules, GRANOLIO d.d., Zagreb, Ulica Pere Budmanija 5, Personal Identification Number (PIN): 59064993527, a company entered into the Court register of the Commercial Court in Zagreb under the identification number (MBS) 080111595 (hereinafter: the Company), hereby announces that on October 30, 2025 the Management Board of the Company held its Session during which the composition of consolidated and unconsolidated, unaudited financial reports for the third quarter of 2025 was established.

The Company, also hereby announces that on the same day the Supervisory Board held it's session on which the composed consolidated and unconsolidated, unaudited financial reports for the third quarter of 2025 were examined and established.

Consolidated and unconsolidated, unaudited financial reports for the third quarter of 2025 are published on the Company's web site (www.granolio.hr), Zagreb Stock Exchange web site and delivered to Croatian Financial Services Supervisory Agency.

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 - HinaOTS and it is available on the Company web site www.granolio.hr.

GRANOLIO d.d.