Ilirija d.d. — AGM Information 2017

Oct 5, 2017

iniin d.d. BIOGRAD NA MORU Tel: Centrala ++385 23 383 165; Fax: ++385 23 384 564; Prodaja: ++385 23 383 556; sales@ilirijabiograd.com; www.ilirijabiograd.com

In Biograd na Moru, dated 05th October 2017 Number: 286/2017-4

The Croatian Financial Services Supervisory Agency MIRAMARSKA 24B 10 000 ZAGREB

Zagrebačka burza d.d. /Zagreb Stock Exchange plc./ Franje Lučića 2a 10 000 Zagreb The Croatian News Agency - HINA Marulićev trg 16 10 000 Zagreb

COMPANY WEBSITE

ISIN: HRILRARA 0009

SECURITY: ILRA-R-A

OUOTATION: Službeno tržište Zagrebačke burze d.d. / Official Market of the Market Stock Exchange plc./

Subject: Notification of held meeting of the Supervisory Board of the company Ilirija d.d. -05th October 2017

According to the provisions of the Capital Market Act and the Zagreb Stock Exchange Rules, Ilirija d.d. (hereinafter referred to as: Company) publicized that the meeting of the Supervisory Board of the Company was held on 05th October 2017.

At the meeting, the Supervisory Board has adopted the Auditor's Report on the audit of the semiannual financial report of the Company for the period from 01st January till 30th June 2017 created for the purpose of increasing the share capital of the Company and proposed 4 (four) members of the Company's Supervisory Board for the next term of office due to expiry of the term of office. The following persons have been proposed as members of the Supervisory Board of the Company:

• 1. DAVOR TUDOROVIĆ, Neviđane 33, 23264 Neviđane, Tax No. OIB:57784779717,
• 1. DAVID ANTHONY TUDOROVIĆ, Tina Ujevića 4, 23210 Biograd na Moru, TAX NO. - OIB: 89309724440,
• 1. Prof. DARKO PREBEŽAC, PhD, Rokov perivoj 1, 10 000 Zagreb, Tax No. OIB: 43070941768,
• 1. Prof. SINIŠA PETROVIĆ, PhD, Zvonarnička 5 A, 10 000 Zagreb, Tax No. OIB:69590126082,

At the meeting held, the Supervisory Board has also determined the draft decision on the change to the Company's core business activities - adding business activities, draft decision on changes and amendments to the Articles of Association, draft decision on an increase in share capital from the Company's funds, draft decision on the division of the Company's shares and the proposal for the call with the agenda for convocation of the Extraordinary General Meeting of the Company.

The draft decisions shall be presented to the General Meeting of the Company for adoption. Sincerely yours,

ILIRIJA d.d. Management Board: Goran Ražnjević ILIRIJA d.d. za ugostiteljstvo i turizam, Tina Ujevića 7, Biograd n/M, Trgovački sud u Zadru/MBS/2010212478/20002124000021240003.
OIB: 05951496767; račun: ERSTE & STEIERMARKISCHE BANK A 2000 NADA 200021249 Newioni itarizam OIB: 05951496767; račun: ERSTE & STEIERMARKISCHE BANK d.d. - RIJEKA 1857760030300300300300300300353., OIB: 05951496767; račun: ERSTE & STEIERMARKISCHE BANK d.d. - RIJEKA 185776003050000000000000000000000000000000 Temeljni kapital: 205.146.480,00 kn, uplaćen u cjelosti. Broj izdanih dionica: 301686, nd userici 1000177914.
Temeljni kapital: 205.146.480,00 kn, uplaćen u cjelosti. Broj izdanih dionica: 301686, nd userici 108. Uprava: G. Ražnjević, Predsjednik Nadzornog odbora: G.Medić