Jadran d.d. — AGM Information 2018

Jul 9, 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, 09 July 2018

SUBJECT: Supervisory Board session held

Pursuant to the provisions of the Capital Market Act (Official Gazette 88/08, 146/08, 74/09, 54/13, 159/13, 18/15, 110/15), JADRAN d.d. from Crikvenica, Bana Jelačića 16, Personal Identification Number (OIB) 56994999963, publishes the following information: 1. The Supervisory Board of the Company held a session on July 6, 2018.

1. The Supervisory Board of the Company at its session adopted the Decision on the Appointment of Members Commissions of the Supervisory Board.

2. Proposals of decisions that the Supervisory Board proposes to the General Assembly of the Company have been adopted and have been fully disclosed in the invitation to the General Assembly. The consent on the proposal of the Decision on convening the Extraordinary General Assembly of the Company was given. The Extraordinary General Assembly of the Company was convened on August 24, 2018, starting at 10.00 am in Crikvenica, at Hotel Omorika.

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