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Jadran d.d.

Board/Management Information • Oct 28, 2024

2094_rns_2024-10-28_a44a5f6d-9079-48d9-851e-642f6f9122dc.pdf

Board/Management Information

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JADRAN D.D. Bana Jelačića 16, 51260 Crikvenica, Hrvatska PIN: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

HINA – OTS

Crikvenica, 28 October 2024

SUBJECT: Announcement of the session of the Supervisory Board

Pursuant to Article 133 of the Zagreb Stock Exchange Rules, JADRAN d.d., Crikvenica, Bana Jelačića 16, PIN: 56994999963 (hereinafter: Issuer) hereby announces that on October 30th, 2024, the Session of the Supervisory Board of the Company will be held in order to consider the consolidated and unconsolidated unaudited financial results of the Company for 3Q 2024.

Sincerely, JADRAN d.d.