Hrvatski Telekom d d : General Assembly of Croatian Telecom Inc. – voting results

About this update from Hrvatski Telekom D.d.

Following up the published decisions passed at the General Assembly of Croatian Telecom Inc. held on 7 May 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: 59,068,646 Percentage of the share capital representing shares on grounds of which valid votes were cast: 77.16 % Voted FOR: 59,068,646 votes Voted AGAINST: 0 votes Ad 3. Decision on the utilization of profit Number of shares on grounds of which valid votes were cast: 59,068,646 Percentage of the share capital representing shares on grounds of which valid votes were cast: 77.16 % Voted FOR: 59,068,646 votes Voted AGAINST: 0 votes Ad 4. Decision on approval of actions of the Members of the Management Board of the Company for the business year 2025 Number of shares on grounds of which valid votes were cast: 59,060,535 Percentage of the share capital representing shares on grounds of which valid votes were cast: 77.15 % Voted FOR: 59,060,535 votes Voted AGAINST: 0 votes Has not voted: 8,111 votes Ad 5. Decision on approval of actions of the Members of the Management Board of the Company for the business year 2025 Number of shares on grounds of which valid votes were cast: 59,060,535 Percentage of the share capital representing shares on grounds of which valid votes were cast: 77.15 % Voted FOR: 59,060,535 votes Voted AGAINST: 0 votes Has not voted: 8,111 votes Ad 6. Decision on giving authority to the Management Board for acquisition of the Company's shares Number of shares on grounds of which valid votes were cast: 59,068,646 Percentage of the share capital representing shares on grounds of which valid votes were cast: 77.16 % Voted FOR: 59,068,646 votes Voted AGAINST: 0 votes Ad 7. Decision on approval of the Report on remuneration to the Members of the Supervisory Board and to the Management Board Members in the business year 2025 Number of shares on grounds of which valid votes were cast: 59,068,646 Percentage of the share capital representing shares on grounds of which valid votes were cast: 77.16 % Voted FOR: 54,958,199 votes Voted AGAINST: 4,110,447 votes Ad 8. Decision on approval of the Remuneration policy for Members of the Management Board Number of shares on grounds of which valid votes were cast: 59,068,646 Percentage of the share capital representing shares on grounds of which valid votes were cast: 77.16 % Voted FOR: 54,956,199 votes Voted AGAINST: 4,112,447 votes Ad 9. Decision on election of Members of the Supervisory Board Number of shares on grounds of which valid votes were cast: 59,068,646 Percentage of the share capital representing shares on grounds of which valid votes were cast: 77.16 % Voted FOR: 59,068,646 votes Voted AGAINST: 0 votes

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