Date

Title

Matica Fintec: disclosure of substantial change in significant shareholders

Matica Fintec: Registration of the resolution of the Extraordinary Shareholders’ Meeting of December 20, 2024 – Terms and procedures for exercising the right of withdrawal –

Matica Fintec: The Extraordinary Meeting of Shareholders approved all items on the agenda and, in particular, the amendments to the bylaws aimed at introducing increased voting rights

Matica Fintec: disclosure of substantial change in significant shareholders

Matica Fintec: Board of Directors approves the proposed amendment to the Articles of Association

Matica Fintec: Board of Directors approves the Consolidated Half-Year Financial Report at June 30, 2024

Matica Fintec: publication of the Disclosure Document on significant related party transactions

Matica Fintec: major transaction with related parties

Matica Fintec: Ordinary Shareholders’ Meeting 2024

Matica Fintec: Notice of Ordinary Shareholders’ Meeting published