Jadran d.d.

Board/Management Information • Jul 30, 2021

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

JADRAN D.D. Bana Jelačića 16, 51260 Crikvenica, Croatia Personal Identification Number (OIB):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

Croatian News Agency (HINA – OTS)

In Crikvenica, 30 July, 2021

SUBJECT: Appointment of a member of the Management Board of JADRAN d.d. Crikvenica

JADRAN d.d., a Crikvenica-based company registered at Bana Jelačića 16, PIN: 56994999963 (hereinafter referred to as the "Company"), issues the following

PRESS RELEASE

By the decision of the Supervisory Board of the Company, MIROSLAV PELKO, PIN: 94026720731 from Samobor, 31E Lešće Street, was appointed as a member of the Management Board with the authority to represent the Company together with another member of the Management Board.

The mandate of a member of the Management Board begins on September 1, 2021. and lasts until September 1, 2025.

JADRAN d.d.

Temeljni kapital Društva iznosi 482.507.730,00 kn 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. Predsjednik Uprave: Goran Fabris, član Uprave: Ivan Safundžić. Poslovne banke i računi: PRIVREDNA BANKA ZAGREB d.d., IBAN: HR4323400091110722690, SWIFT: PBZGHR2X te ERSTE & STEIERMÄRKISCHE BANK d.d., IBAN: HR3924020061100620496, SWIFT: ESBCHR22.