Jadran d.d.

M&A Activity • Sep 30, 2022

Jadran d.d. za hotelijerstvo i turizam Bana Jelačića 16, HR-51260 Crikvenica T. +385 51 241 222 E: uprava@jadran-crikvenica.hr www.jadran-crikvenica.hr OIB: 56994999963

JADRAN D.D. Bana Jelačića 16, 51260 Crikvenica, Croatia VAT No.:56994999963 ISIN: HRJDRNRB0002 Security: JDRN-R-B LEI: 74780030Q33IX8LEE969

Home Member State: Croatia

CROATIAN FINANCIAL SERVICES SUPERVISORY AGENCY Franje Račkog 6 10 000 Zagreb

ZAGREB STOCK EXCHANGE d.d. Ivana Lučića 2a 10 000 Zagreb

HINA – OTS

Crikvenica, 30 September 2022

Re.: Notice of executed Agreements

Pursuant to the provisions of the Capital Market Act, JADRAN d.d., Bana Jelačića 16, Crikvenica, VAT No.: 56994999963 (hereinafter referred to as the Issuer), hereby notifies you that on 30 September 2022, after being authorized by the Supervisory Bord for the purpose of implementing the relevant Resolution of the Shareholders' Meeting held on 31 August 2022, the Management Bord of the Company:

• entered into a Share Purchase Agreement for shares in Adria coast turizam d.o.o., which provides for the acquisition of a 100% share in said company by the Issuer; and

• entered into a Share Purchase Agreement for shares in Club Adriatic d.o.o., whereby the Issuer sells and transfers its 100% share in said company to Adria Grupa Baško Polje d.o.o.

Sincerely, JADRAN d.d.

Temeljni kapital Društva iznosi 482.507.730,00 kn uplaćen u cijelosti, podijeljen i sadržan u 27.971.463 redovnih nematerijaliziranih dionica koje glase na ime, bez nominalnog iznosa i svaka s pravom na jedan glas. Društvo je upisano u Sudski registar Trgovačkog suda u Rijeci pri Trgovačkom sudu u Rijeci pod MBS: 040000817., Uprava društva: Ivan Safundžić član Uprave, Miroslav Pelko član Uprave, predsjednik Nadzornog odbora: Goran Hanžek. Poslovne banke i računi: PRIVREDNA BANKA ZAGREB d.d., IBAN: HR4323400091110722690, SWIFT: PBZGHR2X te ERSTE & STEIERMÄRKISCHE BANK d.d., IBAN: HR3924020061100620496, SWIFT: ESBCHR22.