Jadran d.d.

Report Publication Announcement • Feb 22, 2021

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, Hrvatska 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

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

HINA – OTS

Crikvenica, 22 February 2021

SUBJECT: Announcement of JADRAN D.D. Management Board and Supervisory Board Meetings

Pursuant to Article 133 of the Rules of the Zagreb Stock Exchange, JADRAN d.d., Crikvenica, Bana Jelačića 16, PIN: 56994999963 (hereinafter: Issuer) announces that the meetings of the Company's Management Board and the Supervisory Board shall be held on 25 February 2021, during which the Company's unaudited consolidated and non-consolidated Q4 2020 Financial Statements shall be discussed.

Sincerely, JADRAN d.d.