Investor announcement

Announcement on the appointment of the members of the Management Board

The Supervisory Board decided on 10 November 2026 on the appointment of the Management Board for the term from 1 January 2027 to 31 December 2030.

CROATIA osiguranje d.d. (hereinafter: the Company) hereby informs the investment public of the decisions adopted at the meeting of the Supervisory Board of the Company held on 10 November 2026 on the appointment of the members of the Management Board of CROATIA osiguranje d.d., Vatroslava Jagića 33, Zagreb, OIB: 26187994862: Davor Tomašković, who will perform the function of President of the Management Board of the Company, Robert Vučković, Luka Babić, Vesna Sanjković and Ana Zovko, all for the term of office from 1 January 2027 to 31 December 2030.

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