Jadran d.d. — M&A Activity 2018

Jun 15, 2018

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

CROATIAN FINANCIAL SERVICES SUPERVISORY AGENCY Miramarska 24 b 10 000 Zagreb

ZAGREB STOCK EXCHANGE Ivana Lučića 2a 10 000 Zagreb

HINA – OTS

Crikvenica, 15 June 2018

SUBJECT: HANFA's decision to approve the publishing of a takeover bid

On June 14, 2018, the Croatian Financial Services Supervisory Agency issued a decision to approve the publishing of a takeover bid of Jadran d.d., Crikvenica, Bana Jelačića 16, OIB: 56994999963, by the PBZ Croatia osiguranje Compulsory Pension Fund- Category A and PBZ Croatia osiguranje Compulsory Pension Fund -Category B represented by PBZ Croatia osiguranje d.d., Zagreb, Radnička cesta 44, company identification number (OIB) : 20455535575 and Erste Plavi Compulsory Pension Fund Category B, Erste Plavi Compulsory Pension Fund Category A and Erste Plavi Expert - Voluntary Pension Fund represented by Erste d.o.o., Zagreb, Ivana Lučića 2 / a, company identification number (OIB): 49659289650.

The decision was published by the Croatian Financial Services Supervisory Agency on the web page of the Zagreb Stock Exchange on June 14, 2018.

Yours 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: uprava@jadran-crikvenica.hr Marketing: T: +385 (0)51 241 970 F: +385 (0)51 241 975 E: marketing@jadran-crikvenica.hr

OIB: 56994999963 Privredna banka d.d. 2340009-1110722690 IBAN: HR4323400091110722690 SWIFT: PBZGHR2X

Temeljni kapital iznosi 491.316.690,00 kn uplaćen u cijelosti podijeljen na 49.131.669 redovnih dionica nominalnog iznosa 10,00 kuna svaka. 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