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Jadran d.d. AGM Information 2020

Jun 26, 2020

2094_rns_2020-06-26_3c045c6d-7bf7-4c30-983c-a193151823b5.pdf

AGM Information

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Jadran d.d. za hotelijerstvo i turizam Bana Jelačića 16, HR-51260 Crikvenica T. +385 51 241 222 E: [email protected] www.jadran-crikvenica.hr OIB: 56994999963

JADRAN D.D. ISIN: HRJDRNRB0002 Security: JDRN-R-B LEI: 74780030Q33IX8LEE969 Home Member State: Croatia

CROATIAN FINANCIAL SERVICES SUPERVISORY AGENCY Franje Račkog 6 10 000 Zagreb

ZAGREBAČKA BURZA d.d. Ivana Lučića 2a 10 000 Zagreb

HINA – OTS

Crikvenica, June 26, 2020

SUBJECT:

Adjournment and Continuation of the Meeting of the Supervisory Board of JADRAN d.d.

JADRAN d.d., Crikvenica, Bana Jelačića 16, PIN: 56994999963 (hereinafter referred to as: "Issuer") hereby informs you that the meeting of the Supervisory Board, which started on June 26, 2020, will be continued on Tuesday, June 30, 2020.

Respectfully, Jadran d.d.