Dividend Payment to BOSQAR Shareholders Approved, Share Buyback to Continue

Zagreb, Croatia, August 25, 2026 – The General Assembly of BOSQAR d.d. (ZSE: BSQR), the holding company of Croatian investment group BOSQAR INVEST, adopted all resolutions included on the agenda of the General Assembly meeting held on Tuesday, August 25, 2026.

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In accordance with the adopted resolution on the allocation of profit, BOSQAR shareholders will receive a dividend in the total amount of EUR 2,946,092.50, proportionate to the number of shares they hold, corresponding to EUR 0.17 per share.

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Shareholders recorded as holders of BOSQAR shares (ticker: MRUL-R_B) in the depository of the Central Depository & Clearing Company Inc. (SKDD) as of August 28, 2026 (record date) will be entitled to receive the dividend. From August 27, 2026 (ex-date), BOSQAR shares will trade without entitlement to the aforementioned dividend.

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The dividend payment is scheduled for September 3, 2026 (payment date).

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Share Buyback in 2026

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In addition to the dividend payment, BOSQAR will continue implementing its share buyback during 2026, as the Company previously announced.

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In accordance with the published plan, BOSQAR intends to carry out share buybacks with a total value of approximately EUR 7.1 million during 2026.

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Subject to the implementation of the planned share buyback in accordance with the published plan, BOSQAR will return approximately EUR 10 million to its shareholders through dividends and share buybacks during 2026. The Company will inform the public in a timely manner of any implementation of the share buyback and of all terms and conditions of any invitation to submit offers.

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All other information and resolutions adopted at the BOSQAR General Assembly meeting are available at the following link: https://eho.zse.hr/en/issuer-announcements/view/68438.

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About BOSQAR INVEST:

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BOSQAR INVEST (BOSQAR d.d., together with its subsidiaries) is a European perpetual capital investor and company builder that operates in several industries, including business process and technology outsourcing (BPTO), CX, information technology, Food, and employment services (HR).

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With an innovative business model, BOSQAR INVEST accelerated its expansion on the market with intensive organic growth and an M&A platform, with improved profitability and operations of each of its acquired companies through its standardized operational models that result in significant organic growth of all companies inside the Group and the Group itself.

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Today, BOSQAR INVEST operates through several business verticals: the BPTO/AI business vertical (brands: Mplus, GRAIA), the HR business vertical (brands: Manpower SEE and Workplace), the Food business vertical (brands: Future Food, Panvita, Mlinar), and Other industries. All business verticals are focused on shareholder value creation through a commitment to best practices in digitalization, structured key accounts management programs, rigorous financial stability and focus on results, and strong and dedicated management teams.

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In its ownership structure, BOSQAR INVEST brings together pension funds, institutional investors, international private equity funds, development institutions, and private investors. The BOSQAR INVEST business community consists of 19,300 employees, and the group’s companies operate from 27 countries around the world.

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