Jadran d.d.

AGM Information • Mar 10, 2025

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

CROATIAN FINANCIAL SERVICES SUPERVISORY AGENCY Franje Račkog 6 10 000 Zagreb

ZAGREB STOCK EXCHANGE d.d. Ivana Lučića 2a 10 000 Zagreb

HINA – OTS

Crikvenica, 10 March 2025

SUBJECT: Extraordinary General Assembly of the company Jadran d.d. held on March 10, 2025

We hereby inform you that the Extraordinary General Assembly of the company Jadran d.d. with its registered office in Crikvenica, Bana Jelačića 16, OIB: 56994999963 (hereinafter referred to as: "the Company") was held on March 10, 2025, at the Omorika Hotel in Crikvenica, starting at 11:00 a.m.

The agenda published on the websites of the Zagreb Stock Exchange, HINA and of the Company, the Official Register of Prescribed Information (HANFA) and the Court Register was discussed.

In accordance with the proposals of the Management Board and the Supervisory Board of the Company, decisions were made as stated below.

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: predsjednik Uprave Vladimir Bunić, član Uprave Miroslav Pelko, 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.

Additionally, pursuant to the provisions of Article 286, paragraph 6 of the Companies Act, the Company publishes the voting results from the General Assembly:

Item 2: Resolution on the reduction of the Company's share capital – not adopted

• 25,395,150 shares based on which valid votes were given
• Valid votes represent a 90.79% share of the total share capital of the Company
• 8,777,646 votes given IN FAVOR
• 16,617,504 votes given AGAINST
• 0 ABSTAINED votes

Item 3: Resolution on the amendment of the Company's Articles of Association – not adopted

• 25,395,150 shares based on which valid votes were given
• Valid votes represent a 90.79% share of the total share capital of the Company
• 8,777,646 votes given IN FAVOR
• 16,617,504 votes given AGAINST
• 0 ABSTAINED votes

Item 4: Resolution on share capital increase and issuing ordinary shares through public offering with cash contributions, amending the Company's Articles of Association, and listing new shares on the regulated market – adopted

• 25,395,150 shares based on which valid votes were given
• Valid votes represent a 90.79% share of the total share capital of the Company
• 25,395,150 votes given IN FAVOR
• 0 votes given AGAINST
• 0 ABSTAINED votes

Item 5: Resolution on granting approval for the acquisition of shares without the obligation to make a takeover bid – adopted

• 25,395,150 shares based on which valid votes were given
• Valid votes represent a 90.79% share of the total share capital of the Company
• 25,395,150 votes given IN FAVOR
• 0 votes given AGAINST
• 0 ABSTAINED votes

Sincerely, JADRAN d.d.

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: predsjednik Uprave Vladimir Bunić, član Uprave Miroslav Pelko, 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.