Jadran d.d.

Report Publication Announcement • Jun 23, 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 PIN: 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

Croatian News Agency (HINA – OTS)

SUBJECT: Changes to the 2021 Events Calendar

Pursuant to Article 137 of the Rules of the Zagreb Stock Exchange, JADRAN d.d., Crikvenica, Bana Jelačića 16, PIN: 56994999963, publishes below the updated 2021 Events Calendar.

The updated 2021 Events Calendar

Regular Meetings of the Supervisory Board when the Company's financial statements shall be discussed and/or decided upon, shall be held on:

February 2021 April 2021 July 2021 October 2021

The above regular Meetings of the Supervisory Board shall be preceded or followed by the regular Meetings of the Management Board, to decide on the Company's Financial Statements.

The regular annual General Meeting shall be held on: 30 July 2021.

The share capital amounts to HRK 482,507,730.00 paid in full and divided into 27,971,463 ordinary dematerialised registered shares without a nominal amount, and each conferring the right to a single vote. The Company is registered in the Court Register of the Commercial Court in Rijeka under MBS: 040000817. President of the Management Board:: Goran Fabris, Member of the Management Board: Ivan Safundžić, President of the Supervisory Board: Tomislav Kitonić. Business banks and accounts: PRIVREDNA BANKA ZAGREB d.d., IBAN: HR4323400091110722690, SWIFT: PBZGHR2X and ERSTE & STEIERMÄRKISCHE BANK d.d., IBAN: HR3924020061100620496, SWIFT: ESBCHR22.

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 PIN: 56994999963

The Company's Financial Statements shall be published on:

• 26 February 2021 Annual consolidated and unconsolidated Q4 2020 Financial Statements;
• 30 April 2021 Audited annual consolidated and unconsolidated Financial Statements Full Year 2020 with the Statutory Auditors' Report;
• 30 April 2021 Consolidated and unconsolidated Q1 2021 Financial Statements;
• 30 July 2021 Consolidated and unconsolidated First Half 2021 Financial Statements;
• 29 October 2021 Consolidated and unconsolidated Q3 2021 Financial Statements.

This Events Calendar as well as all its amendments shall be published on the web pages of the company JADRAN d.d. Crikvenica.

Sincerely, JADRAN d.d.

The share capital amounts to HRK 482,507,730.00 paid in full and divided into 27,971,463 ordinary dematerialised registered shares without a nominal amount, and each conferring the right to a single vote. The Company is registered in the Court Register of the Commercial Court in Rijeka under MBS: 040000817. President of the Management Board:: Goran Fabris, Member of the Management Board: Ivan Safundžić, President of the Supervisory Board: Tomislav Kitonić. Business banks and accounts: PRIVREDNA BANKA ZAGREB d.d., IBAN: HR4323400091110722690, SWIFT: PBZGHR2X and ERSTE & STEIERMÄRKISCHE BANK d.d., IBAN: HR3924020061100620496, SWIFT: ESBCHR22.