Jadran d.d.

AGM Information • Aug 16, 2022

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. Bana Jelačića 16, 51260 Crikvenica, Croatia VAT No.:56994999963 ISIN: HRJDRNRB0002 Security: JDRN-R-B LEI: 74780030Q33IX8LEE969

Member State of domicile: Croatia

CROATIAN FINANCIAL SERVICES SUPERVISORY AGENCY Franje Račkog 6 10 000 Zagreb

ZAGREB STOCK EXCHANGE, Inc. Ivana Lučića 2a 10 000 Zagreb

HINA – OTS

Crikvenica, 16 August 2022

Re.: Further information regarding the Extraordinary General Meeting scheduled to be held on 31 August 2022

To facilitate the provision of relevant information to interested investors, the Management Board of JADRAN d.d. has decided to allow to collect materials for the Extraordinary General Meeting remotely, i.e. electronically.

Interested investors may contact the Company at uprava@jadran-crikvenica.hr and will then receive further information on how to collect such materials for the Extraordinary General Meeting.

Sincerely, 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., Uprava društva: Ivan Safundžić član Uprave, Miroslav Pelko član Uprave, predsjednik Nadzornog odbora: Goran Hanžek. Poslovne banke i računi: PRIVREDNA BANKA ZAGREB d.d., IBAN: HR4323400091110722690, SWIFT: PBZGHR2X te ERSTE & STEIERMÄRKISCHE BANK d.d., IBAN: HR3924020061100620496, SWIFT: ESBCHR22.