Ilirija d.d.

Board/Management Information • Apr 25, 2025

Tel: Centrala ++385 23 383 165; Fax: ++385 23 384 564; Prodaja: ++385 23 383 556; sales@ilirijabiograd.com

In Biograd na Moru, on 25 April 2025

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

Zagrebačkaburza d.d. lvana Lučića 2a 10 000 Zagreb

The Croatian News Agency - HINA Marulićevtrg 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: Notification of held meeting of the Supervisory Board of the company Ilirija d.d. - 25th April 2025, - Other non-regulated information

According to the provisions of the Capital Market Act and the Zagreb Stock Exchange Rules, Iliija d.d. (hereinafter referred to as: Company) announces that the meeting of the Supervisory Board of the Company was held on 25th April 2025.

At the meeting held, the Supervisory Board adopted Code of Corporate Governance Questionnaires for 2024.

Yours sincerely

ILIRIJA d.d. Management Board: Goran Ražnjević I IRLIA dioničko društvo LIRIA dionalis diomatio urizam
za ugostiteljstvo i turizam ugo gueristo. Moru
Brograd na Moru
Brograd na Moru

ILIRUA đ d. za ugostiteljstvo i turizam, Tina Ujevića 7, Biograd n M, Trgovački sud u Zadru, MBS: 060032302, Matični broj: 3311953, OIB: 05951496767; račum: 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