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Jadran d.d. Capital/Financing Update 2018

Dec 20, 2018

2094_rns_2018-12-20_e09af309-1e08-4447-beca-14ba3857aaa4.pdf

Capital/Financing Update

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

CROATIAN FINANCIAL SERVICES SUPERVISORY AGENCY Miramarska 24 b 10 000 Zagreb

ZAGREBAČKA BURZA d.d. (ZAGREB STOCK EXCHANGE) Ivana Lučića 2a 10 000 Zagreb

HINA – OTS

Subject: Payment Notice

The company JADRAN d.d. Crikvenica, Bana Jelačića 16, MBS: 040000817, OIB/PIN: 56994999963, is hereby informing you that on Dec. 19th, 2018, pursuant to the concluded contract regarding the purchase of the company CLUB ADRIATIC d.o.o., Zagreb, Savska cesta 41/V, MBS: 080391811, OIB/PIN: 44661735229, it made a payment in the amount of HRK 50,500,000.00 to the gyro account of the Centre for Restructuring and Sales from Zagreb, Ivana Lučića 6.

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: [email protected] Marketing: T: +385 (0)51 241 970 F: +385 (0)51 241 975 E: [email protected] 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