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Jadran d.d.

AGM Information • Mar 25, 2021

2094_rns_2021-03-25_921a1d04-a59d-4ab4-9407-ae4af7ffda89.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. Bana Jelačića 16, 51260 Crikvenica, Croatia Tax number (OIB):56994999963 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, 25 March 2021

SUBJECT: Notice

JADRAN d.d., Crikvenica, Bana Jelačića 16, tax number (OIB): 56994999963 (hereinafter: the Issuer) hereby informs that on 25 March 2021 the General Meeting of Club Adriatic d.o.o. was held on which a decision was adopted giving consent to the Management Board of Club Adriatic d.o.o. to enter into a contract for the sale of real estate owned by Club Adriatic d.o.o.

Sincerely, JADRAN d.d.