A meeting of the Management Board of CROATIA osiguranje d.d. was held on Monday, April 8, 2024, in the Adris Group Business Centre at Vatroslava Jagića 33 in Zagreb, where following decisions were made:

· A decision regarding the adoption of the Management Report for 2023, the Corporate Governance Statement, consolidated and unconsolidated financial statements for 2023, and statements prescribed by the Ordinance on the structure and content of financial and other reports of insurance and reinsurance companies;
· A decision on determining a Proposal for Decision on 2023 Profit Utilization for CROATIA osiguranje d.d.;
· A decision on determining a Proposal for Decision on dividend payment from retained earnings.
Additionally, a meeting of the Supervisory Board of CROATIA osiguranje d.d. was held on Monday, April 8, 2024, in the Adris Group Business Centre at Vatroslava Jagića 33 in Zagreb, in which:
· Members discussed the Management Report for 2023, the Corporate Governance Statement, consolidated and unconsolidated financial statements for 2023, statements prescribed by the Ordinance on the structure and content of financial and other reports of insurance and reinsurance companies, and adopted Decision regarding the approval of consolidated and unconsolidated financial statements for 2023;
· A decision regarding the approval of the Proposal for Decision on 2023 Profit Utilization for CROATIA osiguranje d.d. is adopted

A decision regarding the approval of the Proposal for Decision on dividend payment from
retained earnings is adopted.

The Annual report has been published on the websites of CROATIA osiguranje d.d., Zagreb Stock
Exchange and the Croatian Financial Services Supervisory Agency while adopted decision are
presented below.

Sincerely,
CROATIA osiguranje d.d.

Delivery of the Notice for convening the 53rd General Assembly of CROATIA osiguranje d.d.