Ilirija d.d.

Declaration of Voting Results & Voting Rights Announcements • Apr 23, 2025

In Biogradu na Moru, on 23rd April 2025.

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

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

HINA Marulićev trg 16 10 000 Zagreb

COMPANY WEBSITE

ISIN:HRII RARA0009 SECURITY: ILRA-R-A LEI: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 23rd April 2025; - Notification and voting results

Dear all,

we notify you that on 23rd April 2025 the company ILIRIJA d.d., Biograd na Moru, Tina Ujevića 7, Tax Number OIB: 05951496767, (hereinafter referred to as: Company) held the Ordinary 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 of the Call for General Meeting published on the website of the Company (www.ilirijabiograd.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 2 and paragraph 6 of the Company publishes the voting results by decisions adopted at the General Meeting:

Item 2 of the agenda

Annual report of the Company for the year 2024 consisted of Annual financial statements of the Company for the year 2024 (non-consolidated) - statement of financial position (balance sheet), profit and loss account, comprehensive income statement of cash flow, statement of changes in equity and notes to the financial statements, Statement of applying the Corporate Governance Code, Management Representation Letter / Annual Management's report on the Company, Statements made by responsible persons of the Company, Reports by the Company's auditor for the year 2024, Report by the Company's Supervisory Board on performed supervision of conducting the Company's business in the year 2024 and Management Board's Report on acquisition of equity shares in 2024; - The General Assembly has taken note of the Reports, indicated in item 2 of the Agenda.

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

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

Item 3 of the Agenda

Decision on granting the approval to the Report on Remuneration received by members of the Supervisory Board and Management Board for the year 2024; 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 79,16 % of share capital of the Company reduced by treasury shares. Of which: IN FAVOR OF - 1.900.564 votes, AGAINST none, ABSTENTION - none.

Item 4 of the Agenda

Decision on use of profit of lirija d.d. for the fiscal year 2024; 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 79,16 % of share capital of the Company reduced by treasury shares. Of which: IN FAVOR OF - 1.900.564 votes, AGAINST none, ABSTENTION - none.

Item 5 of the Agenda

Decision on the distribution of the dividend; 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 79,16 % 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.

Item 6 of the Agenda

Decision on remuneration of the Company's Management 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 79,16 % 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.

Item 7 of the Agenda

Decision on remuneration to the 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 79,16 % 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.

Item 8 of the Agenda

Decision on appointment of the auditor for the year 2025 and 2026 ; 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 79,16 % 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 LIRIJA dioničko društvo LURIJA diuma i turizom
za ugostiteljstvo i turizom II.IRIJA d. za ugostieljstvo i turizan, Tina Ujerića 7, Biograd i NAS. Onovaca 1982. Magosto 2007 1000 1000 1000 1000 1000 1000 1000 130 1 OIB: 05951496767: račun: ERSTE & STEIERMARKISCHE BANK d d. - RUEKA IBAN: HR5824020061100097324. Temeljni kapital: 30.420.000,00 eura, uplaćen u cijelosti. Broj izdanji dronica: 2.413.488, bez nominalnog iznosa Uprava: G. Ražnjević, Predsjednik Nadzornog odbora: G Medić