General Assembly of Croatian Telecom Inc. – voting results

Following up the published decisions passed at the General Assembly of Croatian Telecom Inc. held on 29 September 2026, the Company, pursuant to Article 286, paragraph 6, of the Companies Act, hereby publishes the voting results on the decisions, as follows:

Ad 1. Election of the Chairman of the General Assembly

Number of shares on grounds of which valid votes were cast: 59,103,177

Percentage of the share capital representing shares
on grounds of which valid votes were cast: 77.21 %

Voted FOR: 59,103,177 votes

Voted AGAINST: 0 votes

Ad 2. Decision on amendments to Article 5 and Article 39 of the Articles of Association of the Joint Stock Company Croatian Telecom

Number of shares on grounds of which valid votes were cast: 59,103,177

Percentage of the share capital representing shares
on grounds of which valid votes were cast: 77.21 %

Voted FOR: 59,103,177 votes

Voted AGAINST: 0 votes

Ad 3. Decision on appointment of the auditor of the Company for the business year 2027

Number of shares on grounds of which valid votes were cast: 59,103,177

Percentage of the share capital representing shares
on grounds of which valid votes were cast: 77.21 %

Voted FOR: 59,103,177 votes

Voted AGAINST: 0 votes