Ilirija d.d. — Share Issue/Capital Change 2018

Apr 30, 2018

In Biograd na Moru, dated 30th April 2018 Number: 156/2018-2

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

Zagrebačka burza d.d. /Zagreb Stock Exchange plc./ Franje Lučića 2a 10 000 Zagreb

The Croatian News Agency - HINA Marulićev trg 16 10 000 Zagreb

COMPANY WEBSITE

ISIN: HRILRARA0009 SECURITY: ILRA-R-A QUOTATION: Službeno tržište Zagrebačke burze d.d. /Official Market of the Zagreb Stock Exchange plc./

Subject: Notice about a change to the number of shares with voting right; - ILIRIJA d.d.

According to Article 429 of the Capital Market Act (Official Gazette No.: 88/08, 74/09, 54/13 and 159/13) and Rules of the Zagreb Stock Exchange, Ilirija d.d. for hospitality and tourism, Biograd na Moru, Tina Ujevića 7, Company Tax Number OIB: 05951496767; (hereinafter referred to as: Company), publicizes that after the release of 4288 treasury shares during the month of April 2018, which shares make up for 0.177% of the share in the share capital of the Company and acquisition of 123 new share pieces on 25th April 2018, which shares make up for 0.005% of the share in the share capital, the new total number of shares with voting right is: 2.406.957 shares, which makes for 99.729% of the share capital of the Company.

Sincerely yours,

Ich dionicho pru Ingustes history turn - Head of the Legal Department Buograd

ILIRIJA d.d. for hospitality and tourism, Tina Ujevića 7, Biograd n/M, Commercial Court in zadar, MBS: 060032302, Reg. No.: 3311953., OIB: 05951496767: Account: ERSTE & STEIERMARKISCHE BANK d.d. - RIJEKA IBAN: HR5824020061100097324. Share capital: HRK 229,146,480.00, paid in full. Number of issued shares: 2,413.488, without nominal value; Management Board G. Ražnjević, President of the Supervisory Board: G.Medić