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Jadran d.d. Board/Management Information 2026

Jan 26, 2026

2094_rns_2026-01-26_c5f8bfd1-740f-4e70-8acf-32797cc84b4b.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 Jadran d.d. za hotelijerstvo i turizam Bana Jelačića 16, HR-51260 Crikvenica T. +385 51 241 222 E: [email protected] www.jadran-crikvenica.hr OIB: 56994999963

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, 26 January 2026

Re: Notice of resignation of the President of the Management Board of JADRAN d.d.

JADRAN d.d., Bana Jelačića 16, Crikvenica, PIN: 56994999963, hereby publishes the following announcement pursuant to the Capital Market Act:

President of the Company's Management Board, Mrs. Zrinka Bokulić has resigned from her position of President of the Management Board of the company JADRAN d.d. effective as of 8 March 2026.

Sincerely, JADRAN d.d.