Regular General Assembly

Pursuant to Article 277 paragraph 2 of the Companies Act and Art. 23 of the INTEA Statute d.d. The Company's Management Board convenes a 

REGULAR GENERAL ASSEMBLY

to be held on April 22, 2025 at the Company's premises at Av. V. Holjevca 27 starting at 4 pm.

The following Agenda is proposed for the General Assembly:

1. 1. Opening of the General Assembly and determination of the quorum;
2. 2. Report of the Management Board of the Company on operations in 2024, and adoption of a decision on accepting the report;
3. 3. Report of the Supervisory Board on the supervision of the Company's operations and management, and adoption of a decision on accepting the report;
4. 4. Adoption of the Company's annual financial statements for 2024;
5. 5. Adoption of a decision on the use of profit for 2024;
6. 6. Adoption of a decision to grant discharge to the Management Board of the Company for 2024;
7. 7.Adoption of a decision to grant discharge to the Supervisory Board for 2024;

PROPOSED DECISIONS

The Management Board and the Supervisory Board propose that the General Assembly adopt the following decisions:

Ad. 2.

The Management Board's report on the Company's operations in 2024 is accepted.

Ad. 3.

The Supervisory Board's report on the supervision of the Company's operations and management in 2024 is accepted.

Ad. 4.

The annual financial statements for 2024 are adopted.

Ad. 5.

The decision on the use of the Company's net profit for 2024 is adopted.

Ad. 6.

The work of the Management Board of the Company for managing the Company's operations in 2024 is approved (discharge is granted).

Ad. 7.

The work of the Supervisory Board for the supervision of the Company's affairs in 2024 is approved (discharge is granted).

All shareholders who are registered in the share register and who register their participation no later than ten days before the General Assembly have the right to participate in the Assembly.

Materials for the regular Annual Assembly can be obtained for inspection at the Company's Management Board from 7 April 2025 until the day of the Assembly, on weekdays from 13:00 to 14:00.

INTEA d.d.

Zagreb