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Jadran d.d. M&A Activity 2018

Jun 18, 2018

2094_rns_2018-06-18_2664a65c-823f-4d39-b572-788fbd0994c4.pdf

M&A Activity

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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, 18 June 2018

SUBJECT: Offer to take over the company JADRAN d.d.

On June 18, 2018, the law firm Šavorić & Partners submitted a notice of receipt of the decision of the Croatian Financial Services Supervisory Agency and provided the text of the takeover bid for company JADRAN d.d., Bana Jelačića 16, Crikvenica pursuant to Article 27, paragraph 3 of the Law on the takeover of joint stock companies (Official Gazette No. 109/07,36/09,108/12,90/13,99/13,148/13).

The complete notice is available on the Zagreb Stock Exchange website.

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: [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 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