Jadran d.d. — AGM Information 2020

Jul 20, 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 20, 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 July 20, 2020.

The Supervisory Board adopted:

• 1. The annual financial statements of the Group for 2019,
• 1. The 2019 Annual Financial Statements Audit Report prepared by PWC, the Groups's auditor,
• 1. The Annual Condition and Business Report of the Group for 2019,
• 1. Proposal of Decision on determining the loss of the Group for 2019,
• 1. Report of the Supervisory Board of the Company on the performed supervision of the Company's business management in 2019,
• 1. Other proposals to the General Assembly for adoption.

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.