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Ilirija d.d. Board/Management Information 2019

Jul 17, 2019

2092_rns_2019-07-17_4521a09e-c6bc-4823-96fe-a83cd131e818.pdf

Board/Management Information

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In Biograd na Moru, dated 17th July 2019 Broj: 224/2019-2

HANFA 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

Subject: Announcement of the meeting of the Supervisory Board of Ilirija d.d. $-22$ nd July 2019.

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) will be held on 22. July 2019. at 10.30 hours.

The Company's operations for the first 6 (six) months of the year 2019, will be among others, discussed at the mentioned meeting of the Supervisory Board.

ILIRLIA d.d.

Management board: Goran Ranjevč IRLJA dioničko društvo Laugostiteljstvo i turizam Biograd na Moru