Ilirija d.d.

Business and Financial Review • Oct 29, 2024

Thata d.d. BIOGRADI NA MORU

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

In Biograd na Moru, dated 29th October 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 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 on the October 29th 2024, the Management Board adopted the unaudited financial statements of the Company for the first nine months of 2024.

ILIRIJA d.d. Management board: Goran Ražnjević

gosticelist. Burrad na Nivil

II.IRUA d. za ugostieljstvo i turizam, Tina Ujevića 7, Biograd n/M, Trgovački sud u Zadru, MBS: 06003302, Matični broj: 3311953,
Temeljni kapital: 30.420.000,00 Eura, uplaćen u cijelosti. Broj zdanih dionica: 2.413.488, bez nominalnog iznosa Uprava: G. Ražnjević, Predsjednik Nadzornog odbora: G.Medić