Ilirija d.d.

Board/Management Information • Jun 10, 2025

In Biograd na Moru, on 10th June 2025

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

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

The Croatian News Agency - HINA Marulicevtrg 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. - 10th June 2025; /Disclosure of inside information/

Pursuant to the provisions of the Capital Market Act and the Rules of the Zagreb Stock Exchange, Ilirija d.d. (hereinafter: the Company) announces that a meeting of the Company's Supervisory Board was held on June 10, 2025.

At the meeting, the Supervisory Board adopted a decision to reappoint Mr. Goran Ražnjević as the sole member of the Management Board for a term of five years, lasting from June 18, 2025, to June 18, 2030.

Yours sincerely

ILIRIJA d.d. Management Board: Goran Ražnjević

IJA dioničko društvo za ugostiteljstvo i turizanj Brograd na Moru 2

ILIRIJA d. d. za ugostiteljstvo i turizam, Tina Ujevića 7, Biograd n/M, Trgovački sud u Zadni, MSS: 060032302, Natični broj: 3311953, OIB: 05951496767; račun: ERSTE & ŠTEIERMARKISCHE BANK d.d. - RIJEKA IBAN: HIES824020061100097324. 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