Ilirija d.d. — Board/Management Information 2020

Apr 28, 2020

In Biograd naMoru, on 28th April 2020

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

Zagrebačkaburza d.d. Ivana Lučića 2a 10 000 Zagreb

The Croatian News Agency - HINA Marulićevtrg 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: Notification of held meeting of the Supervisory Board-28th April 2020

According to the provisions of the Capital Market Act and the Zagreb Stock Exchange Rules, Ilirija d.d. (hereinafter referred to as: Company) notified that the meeting of the Supervisory Board of the Company was held on 28th April 2020.

At the meeting, the Supervisory Board adopted the Annual report by the Management Board on the operations and position of the Company for the year 2019, the Management Board's Report on acquisition of treasury shares for the year 2019, Audit report of the Company's operations for the year 2019 and the Report by the Supervisory Board on performed supervision of managing the operations in the year 2019.

At the meeting held, the Supervisory Board also determined the fundamental annual financial statements of the Company for the year 2019 (Report on financial operations, financial position and Cash Flow), draft decision on the use of profit, draft decision on appointment of auditor of the company for the year 2020 and aremuneration policy for the members of the Management Board.

The Supervisory Board suggested that the profit generated in the fiscal year 2019 after taxation in the amount of HRK 31.333.914,00 should be allocated in the way as follows:

• HRK 9.400.000,00 to statutory reserves;
• HRK 21.933.914,00 to retained profit;

Considering the impact of the corona virus (COVID-19) and measures of the National Civil Protection Authority for preventing the spreading of the corona virus (COVID-19), General Assembly of the Company will be convened when it is reasonably possible, respecting the measures of the National Civil Protection Authority and in accordance with the provisions of the Companies Act.

Sincerely yours,

ILIRIJA d.d. Management Board: Goran Ražnjević

JRIJA dioničko društvo za ugostiteljstvo i turizam Biograd na Moru 2

LA THE SUBSTAINING SENSIAN

ILIRIJA d.d. zaugostiteljstvoiturizam, Tina Ujevića 7, Biograd n/M, Trgovačkisud u Zadru, MBS: 060032302, Matičnibroj: 3311953., OIB: 05951496767; račun: ERSTE & STEIERMARKISCHE BANK d.d. -- RIJEKA IBAN: HR5824020061100097 Temeljnikapital: 229.146.480,00kn, uplaćen u cjelosti. Broj izdanih dionica: 2.413.488, bez nominalnog iznosa. Uprava: G. Ražnjević, PredsjednikNadzornogodbora: G.Medić