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Ilirija d.d.

Transaction in Own Shares Dec 19, 2024

2092_rns_2024-12-19_37072660-2ed8-48cf-b7b7-95c6f7a32406.pdf

Transaction in Own Shares

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BIOGRAD / 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 19th December 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

ISIN: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 Ujevića 7, Company Tax Number OIB: 05951496767; (hereinafter referred to as: Company), publishes the acquisition of 100 (one hundred) treasury shares on 18th December 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 14814 pieces of treasury shares accounting for 0,613% 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,

i MRIRIA Alidnesko društvo salanti geling en Board. Goran Ražnjević Brograd na Moru

ILIRUA d. za ugostiteljstvo i turizam, Tina Ujevića 7, Biograd n M, Trgovački sud u Zadru, MBS: 060032302, Matični broj: 3311953, 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

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