Jadran d.d.

AGM Information • Jul 8, 2024

JADRAN D.D. Bana Jelačića 16, 51260 Crikvenica, Hrvatska PIN:56994999963 ISIN: HRJDRNRB0002 Security: JDRN-R-B LEI: 74780030Q33IX8LEE969 Home member state: Croatia

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

CROATIAN FINANCIAL SERVICES SUPERVISORY AGENCY Franje Račkog 6 10000 Zagreb

ZAGREB STOCK EXCHANGE d.d. Ivana Lučića 2a 10000 Zagreb

Croatian News Agency (HINA – OTS)

Crikvenica, 8 July 2024

SUBJECT: Decisions of the General Assembly of the Company JADRAN d.d.

We hereby report that on July 8, 2024, the General Assembly of the Company JADRAN d.d., having its registered office at Bana Jelačića 16, Crikvenica, PIN: 56994999963 (hereinafter referred to as: "the Company"), was held.

At the General Assembly, the matters on the Agenda published on the website of the Company (www.jadran-crikvenica.hr) and of Zagreb Stock Exchange d.d. (www.zse.hr) were discussed and all proposals for Resolutions were adopted in accordance with the published Agenda.

Temeljni kapital Društva iznosi 64.039.780,00 euro 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: Irina Tomić predsjednica 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.

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

Ad 3. The Resolution on the utilization of profits for 2023 is hereby accepted.

It is hereby determined that, in the year ended December 31, 2023, JADRAN d.d. earned operating profit of EUR 2,728,967 and it hereby proposed to utilize such profit to cover losses incurred in earlier years.

Ad 4. Ratification is given to the Company's Management Board for the business year of 2023.

Ad 5. Ratification is given to the Company's Supervisory Board for the business year of 2023.

Ad 6. The following members are elected to the Supervisory Board:

• Mirko Herceg iz Zagreba, Nike Grškovića 39
• Sandra Janković iz Opatije, Giuseppea Verdia 6

The appointed members are elected for a term of 4 years.

The new term of office for the Supervisory Board members starts on July 8, 2024.

Ad 7. The audit company PricewaterhouseCoopers d.o.o. from Zagreb, Heinzelova 70, is appointed to perform audit activities in 2024.

JADRAN d.d. Crikvenica

Temeljni kapital Društva iznosi 64.039.780,00 euro 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: Irina Tomić predsjednica 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.