Ilirija d.d.

Earnings Release • Jul 30, 2025

In Biograd na Moru, dated 30th 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 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 30 July 2025, the Management Board of the Company considered and adopted the unaudited financial statements of the Company for the first six months of 2025.

ILIRIJA d.d. Management board: Goran Ražnjević

O IRIJA dioničko društi za ugostiteljstvo i turisti Brograd na Moru 2

II.IRIIA d. za ugostlejstvo i turizm, Tina Ujević, 7, Nigradi, sud u 2401, MBS: 0003330, Vlatini broj: 3311053.
OIB: 059767, račun: ERSTE & STEIERARKIISCHE BANK: ABA 13 13 4 Uprava: G. Ražnjević, Predsjednik Nadzornog odbora: G. Medić