Jadran d.d. — Board/Management Information 2019

Feb 12, 2019

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

CROATIAN FINANCIAL SERVICES SUPERVISORY AGENCY Franje Račkog 6 10 000 Zagreb

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

HINA – OTS

In Crikvenica on 11 February, 2019

SUBJECT: Supervisory Board Meeting Held

In the meeting held on 11 February, 2019 the Supervisory Board of Jadran d.d. unanimously adopted the following Decisions:

• 1. Issuance of prior approval to the company's Chairman of the Board Mr. Goran Fabris for appointment to the Management Board of CLUB ADRIATIC d.o.o.
• 1. Issuance of prior approval to the company's Chairman of the Board Mr. Goran Fabris as per Article 41, paragraph 3 in connection with Art. 49 of the Companies Act, authorising him to act as a duly authorised signatory representing CLUB ADRIATIC d.o.o. and to enter into contracts with the company JADRAN d.d.

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: uprava@jadran-crikvenica.hr

Marketing: T: +385 (0)51 241 970 F: +385 (0)51 241 975 E: marketing@jadran-crikvenica.hr OIB: 56994999963 Privredna banka d.d. 2340009-1110722690 IBAN: HR4323400091110722690 SWIFT: PBZGHR2X

Temeljni kapital iznosi 482.507.730,00 kn uplaćen u cijelosti podijeljen na 27.971.463 redovnih dionica bez nominalnog iznosa. Društvo je upisano u Sudski registar Trgovačkog suda u Rijeci pri Trgovačkom sudu u Rijeci pod MBS: 040000817. Predsjednik Uprave: Goran Fabris, Član Uprave: Karlo Čulo, Predsjednik Nadzornog odbora: Tomislav Kitonić