General Assembly

Invitation to the 56th General Assembly of CROATIA osiguranje d.d

Attachment no. 1 Remuneration report for 2023

Table no. 1

Template of Real Estate Purchase Agreement

Loan Agreement

Attachment no. 2 Management Board Remuneration Policy

Notice to shareholders of CROATIA osiguranje d.d

Report of the Supervisory Board on Performed Supervision of Business Management of the Company for 2023

Application for participation

Power of attorney

Decisions of the 56th General Assembly of CROATIA osiguranje d.d. and shareholder questions

Voting results of the 56th General Assembly of CROATIA osiguranje

Decision on approval of the Management Board Remuneration Policy

Management Board Remuneration Policy ( valid till 11th of June 2028)

Invitation to the 55 GA of CROATIA osiguranje d.d.

Notice to shareholders of CROATIA osiguranje d.d. 55 GA

Application for Participation 55 GA

Power of attorney 55 GA

Decision of the 55th General Assembly of CROATIA osiguranje d.d. and shareholders questions

Voting results of the 55th General Assembly of CROATIA osiguranje