LIBURNIA Riviera Hoteli d. d.

Regulatory Filings • Jun 30, 2025

LIBURNIA RIVIERA HOTELI JSC HR-51410 Opatija, M. Tita 198 T +385 51 710 300 E info@liburnia.hr W www.liburnia.hr

Security: LRH ISIN: HRLRH0RA0007 LEI: 74780000COJHFR9WBI35 Regulated market: Zagrebačka burza Regulated market segment: Regular Market Home Member State: Republic of Croatia

HANFA- Croatian Financial Services Supervisory Agency Franje Račkoga 6 10000 Zagreb

Official Registry of Regulated Information

Zagreb Stock Exchange Ivana Lučića 2a/22 10000 Zagreb

HINA – Croatian News Agency

Trg Marka Marulića 16 10000 Zagreb

Opatija, 30 June 2025

Subject: Notification on potential sale process concerning majority stake in the Company

In accordance with Article 17 of Regulation (EU) No 596/2014 of the European Parliament and of the Council of 16 April 2014 on market abuse (Market Abuse Regulation) and repealing Directive 2003/6/EC of the European Parliament and of the Council and Commission Directives 2003/124/EC, 2003/125/EC and 2004/72/EC, LIBURNIA RIVIERA HOTELI d.d., Opatija (hereinafter: the "Company") hereby announces that it has been notified by its majority shareholder, GITONE Adriatic d.o.o., Ulica Andrije Hebranga 32, HR-10000 Zagreb ("GITONE"), holding 215,605 shares in the Company, or 71.2412% of its share capital, that GITONE is undertaking a review of its investment in the Company following receipt of unsolicited indicative proposals from third parties. As part of this review, GITONE has mandated professional advisors to set up a structured process and invite a larger number of potential investors to participate for purpose of exploring all strategic options which may, among others, include the sale of all or part of its shareholding in the Company. These processes may or may not result in a transaction concerning GITONE's shares in the Company.

LIBURNIA RIVIERA HOTELI JSC

LIBURNIA RIVIERA HOTELI Joint Stock Company, Opatija (City of Opatija), Maršala Tita 198, registered in the Court Register of the Commercial Court in Rijeka, Company Registration Number (MBS): 040008080, Personal Identification Number (OIB): 15573308024. Bank account: IBAN HR9824020061100387604 held at ERSTE & STEIERMARKISCHE BANK, Rijeka (City of Rijeka), Jadranski trg 3a. Share capital amount: €92,305,505.00, fully paid. Total number of issued shares: 302,641, each with a nominal value of €305.00. Management Board: Ante Barić, President; Filip Močibob, Member. Chairman of the Supervisory Board: Johannes Böck.