JELSA d.d.

Board/Management Information • Feb 1, 2021

Uprava Društva	Management Board of the Company
JELSA d.d.	JELSA d.d.
U Jelsi, dana 01.12.2020. godine	In Jelsa, 01.12.2020.
HANFA - Hrvatska agencija za nadzor finacijskih usluga Franje Račkoga 6, 10000 Zagreb	HANFA - Croatian Financial Services Supervisory Agency Franje Račkoga 6, 10000 Zagreb
Zagrebačka burza d.d. Ivana Lučića 2a, 10000 Zagreb	Zagreb Stock Exchange Plc. Ivana Lučića 2a, 10000 Zagreb
HANFA - Službeni registar propisanih informacija	HANFA - Official Register of Prescribed Information
PREDMET: Obavijest o promjeni Predsjednika uprave društva JELSA d.d.	SUBJECT: Notice of change of the President of the Management Board of the company JELSA d.d.
Sukladno odredbama Zakona o tržištu kapitala (NN 65/18 i 17/20) i Pravilima Zagrebačke burze, ovim putem obavještavamo da je, nastavno na danu ostavku ranijeg Predsjednika uprave Društva, gosp. Laszla Attile Kerekesa, koja se stupila na snagu dana 05.11.2020. godine, Nadzorni odbor Društva na sjednici održanoj dana 02.11.2020. godine donio odluku o imenovanju gosp. Milosa Milicsevicsa na funkciju Predsjednika uprave Društva, na mandatno razdoblje od jedne godine, počevši od dana 05.11.2020. godine.	Pursuant to the provisions of the Capital Market Act (OG 65/18 and 17/20) and the Rules of the Zagreb Stock Exchange, we hereby inform that, following the resignation of the former President of the Management Board, Mr. Laszlo Attila Kerekes, which entered into force on 05.11.2020., the Supervisory Board of the Company at a meeting held on 02.11.2020. made a decision on the appointment of Mr. Milos Milicsevics to the position of President of the Management Board of the Company, for a term of one year, starting from 05.11.2020.
JELSA d.d.

Milos Milicsevics Milicsevics Brugip Bsjar Kuse Predsjednika uprave / President of the Management Board