Jadran d.d. — AGM Information 2020

Jul 1, 2020

Jadran d.d. za hotelijerstvo i turizam Bana Jelačića 16, HR-51260 Crikvenica T. +385 51 241 222 E: uprava@jadran-crikvenica.hr 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, July 1, 2020

SUBJECT: Resolutions passed at the meeting of the Supervisory Board of Jadran, Plc. (Jadran d.d.), Crikvenica

The meeting of the Supervisory Board of Jadran, Plc. (hereinafter referred to as: "Company") was held on June 26, 2020 and concluded on June 30, 2020.

The Supervisory Board:

• 1. adopted the Company's Annual Condition and Business Report for 2019,
• 1. accepted the 2019 Annual Financial Statements Audit Report prepared by PWC, the Company's auditor,
• 1. adopted the annual financial statements for 2019,
• 1. duly noted the Resolution determining that, in the business year that ended on December 31, 2019, the Company achieved an operating loss in the amount of HRK 4,774,369,

Respectfully, Jadran d.d.

Temeljni kapital Društva iznosi 482.507.730,00 kn uplaćen u cijelosti, podijeljen i sadržan u 27.971.463 redovnih nematerijaliziranih dionica koje glase na ime, bez nominalnog iznosa i svaka s pravom na jedan glas. Društvo je upisano u Sudski registar Trgovačkog suda u Rijeci pri Trgovačkom sudu u Rijeci pod MBS: 040000817. Predsjednik Uprave: Goran Fabris, predsjednik Nadzornog odbora: Tomislav Kitonić. Poslovne banke i računi: PRIVREDNA BANKA ZAGREB d.d., IBAN: HR4323400091110722690, SWIFT: PBZGHR2X te ERSTE & STEIERMÄRKISCHE BANK d.d., IBAN: HR3924020061100620496, SWIFT: ESBCHR22.