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Jadran d.d. Board/Management Information 2018

May 28, 2018

2094_rns_2018-05-28_0eace652-a62d-4476-b567-d1149c5113d3.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, 28 May 2018

SUBJECT: Supervisory Board session held

At the telefon session of the Supervisory Board of Jadran d.d., held on 28 May 2018, the Supervisory Board gave its consent to the Management Board of the Company to conclude the Agreement on the Termination of the Contract on the Rights and Obligations of the President of the Management Board and the employment contract concluded between the Company and the former President of the Management Board.

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_rns_2018-05-28_0eace652-a62d-4476-b567-d1149c5113d3.pdf

SUBJECT: Supervisory Board session held

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Jadran d.d. Board/Management Information 2018