Jadran d.d.

Report Publication Announcement • Apr 26, 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, 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, 26 April 2022

SUBJECT: Announcement of the session of the Supervisory Board of JADRAN d.d.

In accordance with Article 133 of the Zagreb Stock Exchange Rules, JADRAN d.d., Crikvenica, Bana Jelačića 16, PIN: 56994999963 (hereinafter: Company), hereby announces that the meeting of the Supervisory Board will be held on 28 April 2022 to discuss audited consolidated and unconsolidated financial statements for the year 2021 and unaudited consolidated and unconsolidated financial statements for the first quarter of 2022.

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. Predsjednik Uprave: Goran Fabris, članovi Uprave: Ivan Safundžić i Miroslav Pelko, 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.