Ilirija d.d. — Board/Management Information 2024

Jul 30, 2024

In Biograd na Moru, dated 30th July 2024

HANFA The Croatian Financial Services Supervisory Agency MIRAMARSKA 24B 10 000 ZAGREB

Zagrebačka burza d.d. /Zagreb Stock Exchange plc./ Franje Lučića 2a 10 000 Zagreb

The Croatian News Agency - HINA Marulićev trg 16 10 000 Zagreb

COMPANY WEBSITE

ISIN:HRILRARA0009 SECURITY: ILRA-R-A LEI: 74780000V0GH8Q3K5K76 HOME MEMBER STATE: Croatia QUOTATION: Official Market of the Zagreb Stock Exchange Inc.

Subject: Notice on the held session of the Management Board - 30.07.2024. - Other non- regulated information;

Pursuant to Article 133 of the Zagreb Stock Exchange Rules, Ilirija d.d. Biograd na Moru (hereinafter: the Company) hereby announces that on the July 30th 2024, the Management Board adopted the unaudited financial statements of the Company for the first six months of 2024.

ILIRIJA d.d. Management board: Goran Ražnjević

TATALIA dioničko društvo za ugostiteljstvo i turizanji Brograd na Moru 2

ILIRIJA d.d. za ugostiteljstvo i turizam, Tina Ujevica 7, Biograd n/M, Trgovački sud u Zadu, MBS: 060032302, Matični broj: 3311953, OIB: 05951496767; račun: ERSTE & STEIERMARKISCHE BANK d.d - RIJEKA IBAN: HR5824020061100097324. Temeljni kapital: 30.420.000,00 eura, uplaćen u cijelosti. Broj izdanih dionica: 2.413.488, bez nominalnog iznosa Uprava: G. Ražnjević, Predsjednik Nadzornog odbora: G.Medić