Ilirija d.d. — AGM Information 2016

Oct 19, 2016

In Biograd na Moru, dated 19th October 2016. Number: 347/2016-3

The Croatian Financial Services Supervisory Agency - HANFA MIRAMARSKA 24B 10 000 Zagreb

Zagreb Stock Exchange Inc. Ivana Lučića 2a 10 000 Zagreb

Croatian News Agency - HINA Marulićev trg 16 10 000 Zagreb

COMPANY WEB PAGES

Subject: Notification of held meeting of the Supervisory Board of the company Ilirija d.d. - 19th October 2016.

In accordance with the provisions of Capital Market Act and Zagreb Stock Exchange Rules, we hereby notify you that the Supervisory Board Meeting of the company Ilirija d.d. Biograd na Moru (hereinafter: the Company) was held on 19th October 2016.

At this meeting, the Supervisory Board adopted the Report on company's business operations for the period from 01st January to 30th September 2016., and the Investment Plan by profit centers for the year 2017.

At the meeting, the framework plan for the Company Supervisory Board meetings has been established for the forthcoming period.

ILIRIJA d.d. Menagement Board: Goran Ražnjević ILIRIJA dioničko društvo za ugostiteljstvo i turizam Biograd na Moon

ILIRIJA d.d. za ugostiteljstvo i turizam, Tina Ujevića 7, Biograd n/M, Trgovački sud u Zadru, MBS: 060032302, Matični broj: 3311953., OIB: 05951496767; račun: ERSTE & STEIERMARKISCHE BANK d.d. - RIJEKA IBAN: HRS82402006110 Temeljni kapital: 159.085.880,00 kn, uplaćen u cjelosti. Broj izdanih dionica: 274.286, nominalni iznos dionice: 580,00 kn. Uprava: G. Ražnjević, Predsjednik Nadzornog odbora: G. Medić