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Ilirija d.d.

Transaction in Own Shares Nov 6, 2024

2092_rns_2024-11-06_f14476ae-7df4-42f0-ac75-7dd144b57619.pdf

Transaction in Own Shares

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Their d. BIOGRADI NA MORU

Tel: Centrala ++385 23 383 165; Fax: ++385 23 384 564; Prodaja: ++385 23 383 556; [email protected]

In Biograd na Moru, dated 06th November 2024.

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

Zagreb Stock Exchange Inc. Ivana Lučića 2a 10 000 Zagreb

HINA Marulićev trg 16 10 000 Zagreb

COMPANY WEBSITE

ISTN:HRILRARA0009 SECURITY: ILRA-R-A LEI: 74780000V0GH8Q3K5K76 HOME MEMBER STATE: Croatia QUOTATION: Official Market of the Zagreb Stock Exchange Inc.

Subject: Notification of acquisition of treasury shares; - ILIRIJA d.d. Announcement of regulated information;

According to Article 474, paragraph 1 of the Capital Market Act and Rules of the Zagreb Stock Exchange, Ilirija d.d. for hospitality and tourism, Biograd na Moru, Tina Ujevica 7, Company Tax Number OIB: 05951496767; (hereinafter referred to as: Company), publishes the acquisition of 100 (hundred) treasury shares on 05th November 2024., designated as ILRA-R-A, making up in total for 0,004% shares in the share capital of the company.

Following the above acquisition, the Company possesses 13360 pieces of treasury shares accounting for 0,553% of the share in the share capital.

The notice about the notifying the public about the acquisition of treasury shares is available at the website of Zagreb Stock Exchange Inc., HINA and website of the Company.

Sincerely yours,

ILIRIJA d.d.
Management Board: Goran Ražnjević
KIJAS ANARIO WITH
za ugostiteljstvo i turizam,
Brograd na Moru
lina Ujevića 7, Biograd n/M, Trgovački su u Zacru, MBS: 060032302, Matični broj: 33
TE & STEIEDMADKISCHE DANK Ad _ PNEKA IRAN: HD5824020061100007324

311953 .. ILIRIJA d.d. za ugostiteljstvo i turizam, " OIB: 05951496767; račun: ERSTE & 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

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