Ilirija d.d.

Transaction in Own Shares • Dec 31, 2024

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

In Biograd na Moru, dated 31th 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 237 (two hundred thirty seven) treasury shares on 30th December 2024., designated as ILRA-R-A, making up in total for 0,009% shares in the share capital of the company.

Following the above acquisition, the Company possesses 15730 pieces of treasury shares accounting for 0,651% 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,

IL

	ILIRIA d.d.
		Management Board: Goran Ražnjević
ILIRIJA direntiko društvo su ugostiteljstopo i turizam
RIJA d d. za ugostiteljstvo i turizam, Tina Ujevića 7, Biograd nJM, Trgovački sudu Zadju, MBS: 060032302, Matični broj: 3311953,
OIB: 05951496767; račun: ERSTE & STEIERMARKISCHE BANK d.d - RDEKA 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