Ilirija d.d. — AGM Information 2022

Apr 12, 2022

11777

Tel: Centrala ++385 23 383 165; Fax: ++385 23 384 564; Prodaja: ++385 23 383 556; sales@ilirijabiograd.com

In Biogradu na Moru, on 12th April 2022.

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

Zagrebačka burza d.d. lvana Lučića 2a 10 000 Zagreb

HINA Marulićev trg 16 10 000 Zagreb

COMPANY WEBSITE

ISIN:HRILRARA0009 SECURITY: ILRA-R-A LEI:74780000V0GH8Q3K5K76 HOME MEMBER STATE: Croatia QUOTATION: Official Market of the Zagreb Stock Exchange Inc.

Subject: General Meeting of Ilirija d.d. Biograd na Moru, held on 12th April 2022; - Notification and voting results

Dear all.

we notify you that on 12th April 2022 the company ILIRIJA d.d., Biograd na Moru, Tina Ujevića 7, Tax Number OIB: 05951496767, (hereinafter referred to as: Company) held the Ordinary General Meeting in the registered office of the Company starting at 9:30 hours.

At the General Meeting all decisions were adopted in the content identical to the decisions in the proposals contained in the correction of the Call for General Meeting from March 01st 2022., published on the Company (www.ilinjabiograd.com), Court Registry (https://sudreg.pravosudje.hr), Zagreb Stock Exchange (www.zse.hr),The Croatian Financial Services Supervisory (Official Register of Prescribed Information www.hanfa.hr) and the Croatian News Agency (www.hina.hr).

According to Article 286, paragraph 6 of the Companies' Act, the Company publishes the voting results by decisions adopted at the General Meeting:

Item 2 of the agenda

Annual report of the Company for the year 2021 consisted of Annual financial statements of the Company for the year 2021 (non-consolidated) - statement of financial position (balance sheet), profit and loss account. comprehensive income statement of cash flow, statement of changes in equity and notes to the financial statements, Statement of applying the Corporate Governance Code, Management Representation Letter / Annual Management's report on the Company, Statements made by responsible persons of the Company, Reports by the Company's auditor for the year 2021, Report by the Company's Supervisory Board on performed supervision of conducting the Company's business in the year 2021 and Management Board's Report on acquisition of equity shares in 2021; - The General Assembly has taken note of the Reports, indicated in item 2 of the Agenda.

Tel: Centrala ++385 23 383 165; Fax: ++385 23 384 564; Prodaja: ++385 23 383 556; sales@ilirijabiograd.com

Item 3 of the Agenda

Decision on granting the approval to the Report on Remuneration received by members of the Supervisory Board and Management Board for the year 2021; was adopted by means of valid voting based on 1.896.831 shares (one share equals one vote) which accounts for 78.59 % of shares in the share capital of the Company or 100% of the share capital present at the General Meeting and 78.85% of shares in the share capital of the Company reduced by treasury shares. Of which: IN FAVOR OF - 1.896.831 votes, AGAINST none, ABSTENTION - none.

Item 4 of the Agenda

Decision on use of profit of llirija d.d. for the fiscal year 2021; was adopted by means of valid voting based on 1.896.831 shares (one share equals one vote) which accounts for 78.59 % of shares in the share capital of the Company or 100% of the share capital present at the General Meeting and 78.85% of shares in the share capital of the Company reduced by treasury shares. Of which: IN FAVOR OF - 1.896.831 votes, AGAINST none, ABSTENTION - none.

Item 5 of the Agenda

Decision on the distribution of the dividend; was adopted by means of valid voting based on 1.896.831 shares (one share equals one vote) which accounts for 78.59 % of shares in the share capital of the Company or 100% of the share capital present at the General Meeting and 78.85% of shares in the share capital of the Company reduced by treasury shares. Of which: IN FAVOR OF - 1.896.831 votes, AGAINST - none, ABSTENTION - none.

Item 6 of the Agenda

Decision on remuneration of the Company's Management Board; was adopted by means of valid voting based on 1.896.831 shares (one share equals one vote) which accounts for 78.59 % of shares in the share capital of the Company or 100% of the share capital present at the General Meeting and 78.85% of shares in the share capital of the Company reduced by treasury shares. Of which: IN FAVOR OF - 1.896.831 votes. AGAINST - none, ABSTENTION - none.

Item 7 of the Agenda

Decision on remuneration to the members of the Supervisory Board for the supervision of the Company's operations performed in the previous period; was adopted by means of valid voting based on 1.896.831 shares (one share equals one vote) which accounts for 78.59 % of shares in the share capital of the Company or 100% of the share capital present at the General Meeting and 78.85% of shares in the share capital of the Company reduced by treasury shares. Of which: IN FAVOR OF - 1.896.831 votes, AGAINST none, ABSTENTION - none.

Item 8 of the Agenda

Decision on appointment of the auditor for the year 2022; was adopted by means of valid voting based on 1.896.831 shares (one share equals one vote) which accounts for 78.59 % of shares in the share capital of the Company or 100% of the share capital present at the General Meeting and 78.85% of shares in the share capital of the Company reduced by treasury shares. Of which: IN FAVOR OF - 1.896.831 votes, AGAINST none, ABSTENTION - none.

Yours sincerely,

ILIRIJA d.d. MANAGEMENT BOARD: Goran Ražnjević

LIRIA dioničko društvo

za ugostiteljstvo i turizam Brograd na Moru -ILIRIJA d.d. za ugostiteljstvo i turizam, Tina Ujevića 7, Biograd n/M, Trgovački sud u Zadru MBS 00003302, Matični broj: 3311953., OIB: 05951496767; racun: ERSTE & STEIERMARKISCHE BANK d.d. - RIJEKA /BAN: HR580020061100097324. Temeljni kapital: 229.146.480,00 kn, uplaćen u cjelosti. Broj izdanih diorica: 2.413.488, nez nominalnog iznosa, Uprava: G. Ražnjević, Predsjednik Nadzornog odbora: G.Medić