Jadran d.d. — AGM Information 2018

May 22, 2018

JADRAN D.D. ISIN: HRJDRNRB0002 Security: JDRN-R-B

CROATIAN FINANCIAL SERVICES SUPERVISORY AGENCY Miramarska 24 b 10 000 Zagreb

ZAGREB STOCK EXCHANGE Ivana Lučića 2a 10 000 Zagreb

HINA – OTS

Crikvenica, 22 May 2018

SUBJECT: Extraordinary General Meeting of JADRAN d.d. held on 22 May 2018

We herby inform you that the Extraordinary General Meeting of JADRAN d.d. with registrated office in Crikvenica, Bana Jelačića 16, personal identification number (OIB) 56994999963 (hereinafter: the Company) was held on 22 May 2018 in the hotel Omorika in Crikvenica and started at 11:00 a.m.

The General Meeting of the Company adopted the following decisions:

Ad 2. Revoking the duties of the members of the Supervisory Board Jadran d.d.

• Ivo Bašić, B.Econ. from Murter, Put Goričina 19, Personal Identification Number: 00564314208,
• Ivana Pavić, M.Econ. from Zagreb, Ilica 375, Personal Identification Number: 51729922093,
• Franko Gržetić, B.Econ. from Njivice, Personal Identification Number: 74268191691.

Ad 3. Election of new members of the Supervisory Board Jadran d.d.:

• Ante Jelčić, M.Math. from Zagreb, Haendelova 4, Personal Identification Number: 51655867395,
• Ph.D. Dragan Magaš, University professor from Crikvenica, Hrusta 8/7, Personal Identification Number: 38554140932,
• Mirko Herceg, B.Econ. from Zagreb, Nike Grškovića 30, Personal Identification Number: 75279649223,

Jadran d.d. za hotelijerstvo i turizam, Bana Jelačića 16, HR-51260 Crikvenica | www.jadran-crikvenica.hr

Uprava:	Marketing:
T: +385 (0)51 241 222	T: +385 (0)51 241 970
F: +385 (0)51 241 632	F: +385 (0)51 241 975
E: uprava@jadran-crikvenica.hr	E: marketing@jadran-crikvenica.hr

OIB: 56994999963 Privredna banka d.d. 2340009-1110722690 IBAN: HR4323400091110722690 SWIFT: PBZGHR2X

Tomislav Kitonić, B.Econ, from Bojana, Bojana 2, Personal Identification Number: 33272109066.

Ad 4. It is established that the General Meeting of Jadran d.d. no longer has confidence in Mr. Pero Matić from Orašac, Na Ljuti 1/A, Personal identification number (OIB): 88926080856, in performing his duties of the President of the Management.

Yours sincerely,

Jadran d.d.

Jadran d.d. za hotelijerstvo i turizam, Bana Jelačića 16, HR-51260 Crikvenica | www.jadran-crikvenica.hr

Uprava: T: +385 (0)51 241 222 F: +385 (0)51 241 632 E: uprava@jadran-crikvenica.hr Marketing: T: +385 (0)51 241 970 F: +385 (0)51 241 975 E: marketing@jadran-crikvenica.hr OIB: 56994999963 Privredna banka d.d. 2340009-1110722690 IBAN: HR4323400091110722690 SWIFT: PBZGHR2X

Temeljni kapital iznosi 491.316.690,00 kn uplaćen u cijelosti podijeljen na 49.131.669 redovnih dionica nominalnog iznosa 10,00 kuna svaka. Društvo je upisano u Sudski registar Trgovačkog suda u Rijeci pri Trgovačkom sudu u Rijeci pod MBS: 040000817. Predsjednik Uprave: mr. sc. Pero Matić, Članica Uprave: Marija Galjanić Sovar, dipl. oec. Predsjednik Nadzornog odbora: Ivo Bašić, dipl. oec.