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Jadran d.d.

Report Publication Announcement Oct 29, 2025

2094_rns_2025-10-29_e2789bc9-239d-43d7-b058-26f071c1364f.pdf

Report Publication Announcement

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JADRAN D.D.

Bana Jelačića 16, 51260 Crikvenica, Hrvatska

PIN:56994999963 ISIN: HRJDRNRB0002 Security: JDRN-R-B

LEI: 74780030Q33IX8LEE969 Home Member State: Croatia Jadran d.d. za hotelijerstvo i turizam Bana Jelačića 16, HR-51260 Crikvenica T. +385 51 241 222 E: [email protected] www.jadran-crikvenica.hr OIB: 56994999963

CROATIAN FINANCIAL SERVICES SUPERVISORY AGENCY Franje Račkog 6 10 000 Zagreb

ZAGREB STOCK EXCHANGE d.d. Ivana Lučića 2a 10 000 Zagreb

HINA – OTS

Crikvenica, 29 October 2025

SUBJECT: Notice of the Supervisory Board meeting held

Jadran d.d. with its registered office in Crikvenica, Bana Jelačića 16, PIN: 56994999963 (hereinafter referred to as: the Company), pursuant to the Capital Market Act and the Stock Exchange Rules, hereby informs that a Supervisory Board meeting at which the unaudited consolidated and unconsolidated financial statements of the Company for the third quarter of 2025 were discussed was held on October 29, 2025.

Sincerely, JADRAN d.d.

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