Ilirija d.d.

Declaration of Voting Results & Voting Rights Announcements • Oct 25, 2024

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

In Biogradu na Moru, on 25th October 2024.

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

Zagrebačka burza d.d. lvana Lučića 2a 10 000 Zagreb

HINA Marulićev trg 16 10 000 Zagreb

COMPANY WEBSITE

IA dioničko društvo

ISIN:HRILRARA0009 SECURITY: ILRA-R-A LE1:74780000V0GH8Q3K5K76 HOME MEMBER STATE: Croatia QUOTATION: Official Market of the Zagreb Stock Exchange Inc.

Subject: General Meeting of Ilirija d.d. Biograd na Moru, held on 25th October 2024; - Notification and voting results; / Regulated information/

Dear all,

we notify you that on 25th October 2024 the company ILIRIJA d.d., Biograd na Moru, Tina Ujevića 7, Tax Number OlB: 05951496767, (hereinafter referred to as: Company) held the Extraordinary General Meeting in the registered office of the Company starting at 9:30 hours.

At the General Meeting all decisions were adopted in the content identical to the decisions in the proposals contained in the Call for General Meeting published on September 16th 2024. on the website of the Company (www.ilinjabiograd.com), Court Registry (https://sudreg.pravosudje.hr), Zagreb Stock Exchange (www.zse.hr),The Croatian Financial Services Supervisory Agency (Official Register of Prescribed Information - www.hanfa.hr) and the Croatian News Agency (www.hina.hr).

According to Article 286, paragraph 6 of the Companies' Act, the Company publishes the voting results by decisions adopted at the General Meeting:

Item 2 of the agenda

Decision on dismissal and on the election of members of the Supervisory Board; was adopted by means of valid voting based on 1.900.564 shares (one share equals one vote) which accounts for 78.75 % of shares in the share capital of the Company or 100% of the share capital present at the General Meeting and 79.15% of shares in the share capital of the Company reduced by treasury shares. Of which: IN FAVOR OF - 1.900.564 votes, AGAINST - none, ABSTENTION - none.

Yours sincerely,

ILIRIJA d.d. MANAGEMENT BOARD: Goran Ražnjević

ugostiteljstoo i turizam 02 Brogradorga 3 Morse., ILIRIJA d.d. za ugostiteljstvo i turizam, Tina Ujevića 7, Biograd n/M, Trgovački sud u Zadrd, MD8, 064 OIB: 05951496767; račun: ERSTE & STEIERMARKISCHE BANK d.d. - RIJEKA KAN: HR58402006110097324. Temeljni kapital: 30.420.000,00 eura, uplaćen u cijelosti. Broj izdanih eronjca: 2.4 3.488, kez nominalnog iznosa; Uprava: G. Ražnjević, Predsjednik Nadzornog odbora: G. Medić