Ilirija d.d. — AGM Information 2018

May 21, 2018

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 21st May 2018 Number: 176/2018-4

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

Zagrebačka burza d.d. /Zagreb Stock Exchange plc./ Franie 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 QUOTATION: Službeno tržište Zagrebačke burze d.d. / Official Market of the Zagreb Stock Exchange plc./

Subject: Notification of held meeting of the Supervisory Board of the company Ilirija d.d. 21st May 2018

In accordance with the provisions of the Capital Market Act and the 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 21st May 2018.

At the above meeting, the Supervisory Board made the decision on dismissal of the Company's audit board member. Mr. Mladen Ostrički, appointed according to the Decision made by the Supervisory Board on 21^st July 2017 and Mr. Darko Prebežac, Prof. PhD, Full Time Professor holding a permanent title at the Faculty of Economics and Business of the Zagreb University, who is also a member of the Company's Supervisory Board, was appointed to the position of a member of the audit board instead of him.

Accordingly, the Audit Board of Ilirija d.d. is composed of the below named members:

• 1.) Mr. David Anthony Tudorović President of the Audit Board:
• 2.) Mr. Goran Medić Deputy President of the Audit Board:
• 3.) Mr. Darko Prebežac Member of the Audit Board.