Ilirija d.d.

Board/Management Information • Apr 29, 2025

In Biograd na Moru, dated 29th April 2025

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 - 29.04.2025. 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 April 29th 2025, the Management Board adopted the unaudited financial statements of the Company for the first three months of 2025.

ILIRIJA d.d. Management board: Goran Ražnjević

ILIRIJA dioničko društvo za ugostiteljstvo i turizam ugostueljsto. Moru 2

ILIRIJA d. za ugostiteljstvo i turizam, Tina Ujevića 7, Biograd n M, Trgovački sud u Zadru, 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