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Jadran d.d.

Related Party Transaction May 27, 2021

2094_iss_2021-05-27_c1c84983-4ede-4a92-9514-4fac508eac5a.pdf

Related Party Transaction

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

JADRAN D.D. Bana Jelačića 16, 51260 Crikvenica, Croatia PIN: 56994999963 ISIN: HRJDRNRB0002 Security: JDRN-R-B LEI: 74780030Q33IX8LEE969 Home Member State: Croatia

CROATIAN FINANCIAL SERVICES SUPERVISORY AGENCY Franje Račkog 6 10 000 Zagreb

ZAGREBAČKA BURZA d.d. Ivana Lučića 2a 10 000 Zagreb

HINA – OTS

Crikvenica, May 27, 2021

SUBJECT: Notice of Conclusion of a Lease Agreement

Pursuant to the provisions of the Capital Market Act, JADRAN d.d., Crikvenica, Bana Jelačića 16, PIN: 56994999963 ("Issuer"), hereby notifies you that, based on the Lease Agreement concluded with the Ministry of Physical Planning, Construction and State Assets, the Issuer took possession of the Uvala Slana Camp in Selce, along with the Club Vala Apartment Hotel.

The Lease Agreement is signed for the period of 3 years.

By taking possession of the aforementioned property, the Issuer has increased its capacities by 189 accommodation units in the camp and 15 accommodation units in the apartment hotel.

Respectfully, 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. Predsjednik Uprave: Goran Fabris, član Uprave: Ivan Safundžić, predsjednik Nadzornog odbora: Tomislav Kitonić. Poslovne banke i računi: PRIVREDNA BANKA ZAGREB d.d., IBAN: HR4323400091110722690, SWIFT: PBZGHR2X te ERSTE & STEIERMÄRKISCHE BANK d.d., IBAN: HR3924020061100620496, SWIFT: ESBCHR22.

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