Ilirija d.d.

Board/Management Information • Jul 31, 2025

In Biograd na Moru, dated 31st July 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 Supervisory Board of Ilirija d.d. (Other non- regulated information)

Pursuant to Article 133. and 135. of the Zagreb Stock Exchange Rules, Ilirija d.d. Biograd na Moru (hereinafter: the Company) hereby announces that the Company's Supervisory Board, at its meeting held on 31 July 2025, among other matters, took note of the published unaudited financial statements of the Company for the first six months of 2025, as well as information regarding the status of sales of the Company's tourism capacities.

ILIRIJA d.d. Management board: Goran Ražnjević RIJA dioničko društvo i ugostiteljstvo i turizan ilgostad na Moru 2 060052302, Matični broj: 3311953., ILIRIJA d.d. za ugostiteljstvo i turizam, Tina Ujevića 7, Biograd n/M, Trgovački sud u Zadyti, MIBS A d.d. ža dgosneljstvo i turizali, rina ojevica 7, Blogiau ini, Trgvacisi sud i 2006. 18:00 pm (1000 m 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