Ilirija d.d.

Report Publication Announcement • Feb 26, 2025

BIOGRADO 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 26th February 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/ Marulicev trg 16 10 000 Zagreb

COMPANY'S WEBSITE

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 Management and Supervisory Board Meeting of Ilirija d.d., 26/02/2025; - Other non-regulated information;

In accordance with the provisions of the Capital Market Act and the Rules of the Zagreb Stock Exchange, Ilirija d.d., Tina Ujevića 7, Biograd na Moru, Tax No. OIB: 05951496767 (hereinafter: the Company) announces that on 26th February, 2025, a meeting of the Company's Management Board was held at which the financial statements were adopted for the fourth quarter of the year 2024 (unaudited, unconsolidated), including the Annual Report and Company's annual financial statements that were adopted for the year 2024 (audited, unconsolidated), and draft decision on the dividend payment in the amount of EUR 0.80 per share.

The Annual Report and annual financial statements of the Company were, among other things, adopted for the year 2024 (audited, unconsolidated) at the meeting of the Supervisory Board and the draft decision on the dividend payment in the amount of EUR 0.80 per share. In this way, the annual financial statements of the Company for the year 2024 are deemed to be adopted by the Management Board and the Supervisory Board of the Company.

According to the aforementioned draft decision on dividend payment, the record date would be on 30th April, 2025, the ex-dividend date from which the shares will be traded in without a right to dividend payment would be on 29th April 2025 and the payment date would be on 22nd May 2025.

The full texts of the draft decisions will be announced in the General Meeting, all in accordance with the relevant regulations.

Yours sincerely

ILIRIJA d.d. Management Board: Goran Ražnjević

RIJA dioničko društvo A d. za ugostiteljstvo i turizam, Tim Ujevića 7, Biogrački sud u Zadru, MBS: 06003302
OIB: 259514967; račun: ERSTE & STEIERMAKISCHE BANK d. – RIJEKA IBAN: 41883000
ougestitelistoo i turizam ILIRIJA d.d. za ugostiteljstvo i turizam. Tina Ujevića 7. Bjograd n/M. Trgovački sud u Zadru. MBS: 06003230 nominali grograd na Moru 2 Uprava: G. Ražnjević, Predsjednik Nadzornog odbora: G. A