Ilirija d.d.

Report Publication Announcement • Apr 24, 2025

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

In Biograd na Moru, dated 24th April 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: Announcement of the Management Board meeting - 29.04.2025. (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 the April 29th,2025, the Management Board of the Company will consider the unaudited financial statements for the first three months of 2025.

ILIRIJA d.d. Management board: Goran Ražnjević

ILIRIJA dioničko društvo Liftični diomo i turizam Brograd na Moru 2

ILIRIJA d. za ugostieljstvo i turizam, Tina Ujevića 7, Biograd n M, Trgovački sud u Zadnu, MBS: 060032302, Matičnihoj: 3 11953, 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