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Jadran d.d. Director's Dealing 2019

May 17, 2019

2094_dirs_2019-05-17_14ec4853-5e6c-481c-a3e2-b8510602b3f5.pdf

Director's Dealing

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JADRAN D.D. Bana Jelačića 16, 51260 Crikvenica, Croatia PIN (OIB): 56994999963 ISIN: HRJDRNRB0002

Security: JDRN-R-B

LEI: 74780030Q33IX8LEE969

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, 17 May 2019

SUBJECT: Acquisition of JADRAN d.d. sharesNotice

Pursuant to Article 19 of the Regulation (EU) No. 596/2014 of the European Parliament and of the Council of 16 April 2014 on market abuse (Market Abuse Regulation), JADRAN d.d. (hereinafter: Issuer) hereby notifies that PBZ CROATIA OSIGURANJE Joint Stock Company for Compulsory Pension Funds Management informed the Issuer that it has acquired the shares of the Issuer, in its own name and on behalf of the PBZ CROATIA OSIGURANJE Joint Stock Company for Compulsory Pension Funds Management – categorie B, on 15 May 2019.

This Notice is provided due to the fact that Mr. Ante Jelčić, employee of the PBZ CROATIA OSIGURANJE Joint Stock Company for Compulsory Pension Funds Management, also holds the position of the Member of the Supervisory Board of JADRAN d.d., with a registered office in Crikvenica, Bana Jelačića 16, PIN (OIB): 56994999963.

Information on the transactions are stated in accordance with the template for the notifications on the transactions by persons discharging managerial responsibilities and persons closely associated with them, and for the disclosure of those transactions, and received templates are enclosed herein.

Sincerely, 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

Zagreb, 17th May 2019

Number: 2019-0195

Hrvatska agencija za nadzor financijskih usluga Franje Račkog 6 10 000 Zagreb

Jadran d.d. za hotelijerstvo i turizam Bana Jelačića 16 51260 Crikvenica

Template for notification and public disclosure of transactions by persons discharging managerial responsibilities and persons closely associated with them

Details of the person discharging managerial responsibilities/person closely associated
Name PBZ CROATIA OSIGURANJE Compulsory Pension Fund - Category B
Reason for the notification
Position/status
Ante Jelčić is the member of the Supervisory board of JADRAN JSC and also the Head
of Financial Markets Analysis Department of PBZ CROATIA OSIGURANJE JSC for
Compulsory Pension Funds Management.
Ilnitial
notification/Amendme
Int
Initial notification
Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction
monitor
Name VADRAN JSC
b) ILEI 74780030Q33IX8LEE969
Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of
transaction; (iii) each date; and (iv) each place where transactions have been conducted

PPC CROATI A OSCURALIF d. La uprayling de learning na Zepel, Rahicia cesta 44- OB: 205555575 - Boslatni into levin: 080 4-55 44 - Telebor: 00/633-703 - Dustro e updato u sudsi rejstar Trenečiog suda u Zagelo pod vod vod PBZ d. u Zagrebu, BAV: HRD2340001222 DS-F - Temelin capid družel drugal drugial drugica in opisko za indosto in upacio in up broj izdanih dionica je 56.000, svaka nominalne vrijednosti 1.000 kn - Dubravko Štimac, predsjednik Uprave - Renata Kašnjar-Putar, članica Uprave

OBVEZNI MIROVINSKI FONDOVI PBZCROATIA OSIGURANJE

a) Description of the
financial instrument,
type of instrument
ldentification code
Shares of JADRAN JSC
Symbol JDRN-R-B
ISIN : HRJDRNRB0002
0 Nature of the
transaction
Acquisition of shares
Price(s) and volume(s) Date(s) Price(s) Volume(s)
15.05.2019. 15,65 HRK 500
d) Aggregated
information
Aggregated volume
Price
Aggregated volume: 500 shares
Price: 15,65 HRK (average weighted price of agregate transactions)
-
Date of the transaction 2019-05-15
Place of the
Itransaction
Zagreb Stock Exchange

Member of the management board

Renata Kašnjar Putar

Ut

President of the management board

Dubravko Štimac