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Jadran d.d. M&A Activity 2019

Jun 19, 2019

2094_iss_2019-06-19_290b917b-b2e1-413a-9698-58dda7ac4c4a.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, Inc. Ivana Lučića 2a 10 000 Zagreb

HINA – OTS

Crikvenica, 18 June 2019

Re.: Notice of share transfer agreement execution

On 18 June 2019, JADRAN d.d., Bana Jelačića 16, Crikvenica, PIN: 56994999963 (the "Issuer"), entered into Agreement to Acquire Stolist d.o.o., Agatićeva 6, Rijeka, PIN: 20400393476. Pursuant to that Agreement, the Issuer acquired 100% of the shares in said company.

The main reason for acquiring Stolist d.o.o. is to allow us to operate the Kaštel Beach, for which said company is a party to a Maritime Domain Concession for the Commercial Exploitation of a Beach Agreement made for a term of 7 years, beginning as of 2019.

The Issuer intends to thereby expand and raise the quality of Hotel Kaštel's offerings.

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