Ilirija d.d. — Board/Management Information 2017

Dec 18, 2017

iniin d.d. NA MORU BIOGRAD 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 18^th December 2017 Broj: 352/2017-5

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. -18th December 2017

In accordance with the provisions of the Capital Market Act, the Companies Act and the Rules of the Zagreb Stock Exchange, Ilirija d.d. Biograd na Moru (hereinafter: the Company) informs that on 18th December 2017 the founding meeting of the Supervisory Board of the Company has been held.

The Supervisory Board of the Company acts in composition of Davor Tudorović, David Anthony Tudorović, Goran Medić, Siniša Petrović Prof. PhD, and Darko Prebežac, Prof. Phd.

Goran Medić has been elected the President of the Supervisory Board and David Anthony Tudorović has been elected the Vice-President of the Supervisory Board.

ILIRIJA d.d. Menagement Board: Goran Ražnjević

TRLJA dioničko društvo a ugostiteljstvo i turizam Biograd na Moru

ILIRIJA d.d. za ugostiteljstvo i turizam, Tina Ujevića 7, Biograd n/M, Trgovadki sud u Zadru, MBS: 060032302, Matični broj: 3311953., OIB: 05951496767; račun: ERSTE & STEIERMARKISCHE BANK d. RJEKA IBAN: HR5824020061100097324. Temeljni kapital: 205.146.480,00 kn, uplaćen u cjelosti. Broj izdanih dionica: 301.686, nominalni iznos dionice: 680,00 kn. Uprava: G. Ražnjević, Predsjednik Nadzornog odbora: G.Medić