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Jadran d.d. Board/Management Information 2018

Jan 18, 2018

2094_iss_2018-01-18_bb7fc8a1-eef9-4682-b8fc-d3c63210a797.pdf

Board/Management Information

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JADRAN D.D. ISIN: HRJDRNRB0002 Security: JDRN-R-B

CROATIAN FINANCIAL SERVICES SUPERVISORY AGENCY Miramarska 24 b 10 000 Zagreb

ZAGREB STOCK EXCHANGE Ivana Lučića 2a 10 000 Zagreb

HINA – OTS

Crikvenica, 18 January 2018

SUBJECT: Expiration of term of office of the Chairman of the Management Board

JADRAN d.d. announces that term of office for Chairman of the Management Board Mr. Dino Manestar expired on 17th January 2018.

Yours sincerely,

Jadran d.d.

Jadran d.d. za hotelijerstvo i turizam, Bana Jelačića 16, HR-51260 Crikvenica | www.jadran-crikvenica.hr

Uprava: T: +385 (0)51 241 222 F: +385 (0)51 241 632 E: [email protected] Marketing: T: +385 (0)51 241 970 F: +385 (0)51 241 975 E: [email protected] OIB: 56994999963 Privredna banka d.d. 2340009-1110722690 IBAN: HR4323400091110722690 SWIFT: PBZGHR2X

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Jadran d.d. — Board/Management Information 2018

2094_iss_2018-01-18_bb7fc8a1-eef9-4682-b8fc-d3c63210a797.pdf

SUBJECT: Expiration of term of office of the Chairman of the Management Board

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Jadran d.d. Board/Management Information 2018