Atlantic Grupa D.d.ZSE: ATGR

Notice on the held session of the Management Board

Apr 22, 2025 at 10:00 PM UTC · Issued by Atlantic Grupa D.d.

ATLANTIC GRUPA d.d. Miramarska 23 10 000 Zagreb

SECURITY: ATGR / ISIN: HRATGRRA0003 3ATG2 / ISIN: HRATGRO25CA5

LEI: 3157002G3ENYCZEB1A25 HOME MEMBER STATE: Croatia

REGULATED MARKET SEGMENT: Prime Market of the Zagreb Stock Exchange

Zagreb, 23 April 2025 Notice on the held Session of the Management Board

Pursuant to Articles 133 and 135 of the Zagreb Stock Exchange Rules, Atlantic Grupa d.d., Miramarska 23, Zagreb (hereon in the text: the Company) hereby notifies that on 23 April 2025, the Session of the Management Board was held during which consolidated and unconsolidated financial results of the Company for the First Quarter of 2025 were considered and adopted.

Atlantic Grupa d.d.