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