Compliant with Company obligations that it must, in legally defined deadlines, create, announce, and deliver financial and business reports to the appropriate bodies for total accessibility of information relevant to financial services users, investors, and the public, Atlantic Grupa d.d. hereby presents the schedule for the announcements of financial and business reports for the year 2025:

27 February 2025 Financial Report for the 4th Quarter of 2024 and unaudited Financial Report for the year 2024
31 March 2025 Annual Report, Auditor's Report and Consolidated Financial Report for the year 2024
24 April 2025 Financial Report for the 1st Quarter of 2025
24 July 2025 Financial Report for the 2nd Quarter of 2025 and the 1st Half of the year 2025
27 October 2025 Financial Report for the 3rd Quarter of 2025 and the first nine months of the year 2025

Supervisory board

31 March and 1 April 2025
30 April 2025
23 and 24 June 2025
18 and 19 September 2025
11 and 12 December 2025

General Assembly 2025.- 24 June, 2025