Ilirija d.d.

AGM Information • Dec 18, 2025

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

In Biograd na Moru, dated 18th December 2025

THE CROATIAN FINANCIAL SERVICES SUPERVISORY AGENCY MIRAMARSKA 24B 10 000 ZAGREB

Zagrebačka burza d.d. /Zagreb Stock Exchange plc./ Ivana Lučića 2a 10 000 Zagreb

Croatian News Agency /HINA/ Marulićev trg 16 10 000 Zagreb

COMPANY'S WEBSITE

IRLJA dioničko društvo Jugostiteljstvo i turizam Biograd na Moru 2

ISIN:HRILRARA0009 SECURITIES: ILRA-R-A

LEI: 74780000V0GH8Q3K5K76

PRINCIPAL MEMBER STATE: Croatia

QUOTATION: Službeno tržište Zagrebačke burze d.d. /Official Market of the Zagreb Stock Exchange plc./

Subject: Notice about holding the Supervisory Board Meeting of Ilirija d.d.

(Other non- regulated information)

In accordance with the provisions of the Capital Market Act and the Zagreb Stock Exchange Rules, we hereby notify you that the Supervisory Board Meeting of the company Ilirija d.d. Biograd na Moru (hereinafter: the Company) was held on 18^th December 2025 at 10.30 hours.

At the said meeting, the Supervisory Board, inter alia, considered the Company's business plan and budget for the year 2026, the investment expenditure plan by profit centers for 2026, and established a provisional schedule of Supervisory Board meetings for the year 2026.

ILIRIJA d.d.

Management Board: Goran Ražnjević