Jadran d.d. — M&A Activity 2018

Nov 19, 2018

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

CROATIAN FINANCIAL SERVICES SUPERVISORY AGENCY Miramarska 24 b 10 000 Zagreb

ZAGREB STOCK EXCHANGE, Inc. Ivana Lučića 2a 10 000 Zagreb

HINA – OTS

SUBJECT: Notice of agreement to acquire CLUB ADRIATIC d.o.o.

JADRAN d.d., Bana Jelačića 16, Crikvenica, Reg. No.: 040000817, PIN: 56994999963 (the "Company") hereby notifies you that on 19 November 2018 it entered as the purchaser into an Agreement to Purchase CLUB ADRIATIC d.o.o., Savska cesta 41/V, Zagreb, Reg. No.: 080391811, PIN: 44661735229 (" CLUB ADRIATIC d.o.o.") with the Republic of Croatia, represented by its Restructuring and Sale Center ("CERP") of Ivana Lučića 6, Zagreb, as the seller, whereby the purchaser purchases 3 shares having a total nominal value of HRK 120,947,400.00 and accounting for 100% of its share capital, for HRK 50,500,000.00.

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 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