Jadran d.d.

Board/Management Information • May 10, 2022

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, Hrvatska PIN:56994999963 ISIN: HRJDRNRB0002

Security: JDRN-R-B

LEI: 74780030Q33IX8LEE969

Home Member State: Croatia

CROATIAN AGENCY FOR SUPERVISION OF FINANCIAL SERVICE Franje Račkog 6 10 000 Zagreb

ZAGREB STOCK EXCHANGE Ivana Lučića 2a 10 000 Zagreb

HINA – OTS

Crikvenica, 10 May 2022

SUBJECT: Appointment of the CEO of the Company CLUB ADRIATIC d.o.o.

The General Meeting of the Company CLUB ADRIATIC d.o.o. was held on 09 May 2022, at which, pursuant to the prior approval by the Supervisory Board of the Company

JADRAN d.d. Crikvenica, the decision was made to appoint Mister Miroslav Pelko, who also serves as the Member of the Management Board of the Company JADRAN d.d., as the CEO of the Company CLUB ADRIATIC d.o.o.

Sincerely, 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, članovi Uprave: Ivan Safundžić i 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.