P L AVA L AQ U N A
Zagreb SLock Exchange Inc.
HANFA - Croatian Financial Services Supervisory Agency
CroaL ian News Agency HINA (OTS)
biz.pLavaLaguna.hr
LEl:7478000010W8OJ3ZWL79
Home country. Republic oL Croat ia
Ordinary shares marl‹ed . PLAG- R-A (PLAG), ISI N: HRPLAG RA0003 Preference shares marI‹ed . PLAG- P-A (PLAG2), ISI N. HRPLAG PAOOOS MarI‹eL. Zagrebacl‹a burza d.d. / Zagreb SLocl‹ Exchange - Regulated marI‹eL
Pursuant Lo article 277 paragraph 2 oF the Companies Act and article 41 oF the SLaLuLe oF PLAVA LAGUNA joint sLocl‹ company for hotel management and tourism, on September S'^ 2025 the Company's Management board rendered the Decision on the convocation oL the Extraordinary General Assembly oL shareholders oL PLAVA LAGUNAj.s.c. Porec, Rade lfoncara 12 (hereinaLLer referred Lo as: the Company), determining the date and time oL the meeting, the agenda, shareholders' rights Lo parLicipaLe and the obligation Lo publish the call.
All shareholders are herewith being invited Lo Lal‹e part in the
EXTRAORDINARY GENERAL ASSEMBLY
which shall be held on October 15'^ 2025 aL Lhe premises ofl hoLel ParenLium Plava Laguna in Porec, Zelena laguna 6, commencing aL 11.00 o'clock.
WE PROPOSE TH E FOLLOWING
AGEN DA
Opening oL the ExLraord inary General Assembly, determining the Agenda and a list oL parLicipanLs,
Rendering the decision on the appoinLmenL oL the Company's auditor for 2026.
Uprava:
Plan:
I Plan:
Dragan
- B
PDV
IDA
Temeljni
i a
E
Nadzorni P
PROPOSAL OF DECISIONS
PL AVA L A g U N A
Ad -1.
Note: The decision under this item oL the Agenda is not being rendered by shareholders, as the chairman opens the General Assembly, determines the Agenda and presents the shareholders and their represenLaLives in the presence oL a notary public.
Ad. - 2
PricewaLerhouseCoopers d.o.o. za revizi u I‹onzalLing from Zagreb is appointed as the Company's auditor for the financial year 2026.
The Supervisory board proposes I:he decision under number 2.
OTHER NOTES:
- APPLICATION
The right Lo Lal‹e part aL the General Assembly and exercise the right Lo vote belongs Lo all the Company's shareholders registered aL the deposivory oL the Central Deposivory and Clearing Company
aL the beginning oL the 21stday beLore the day oL the General Assembly, and Lo those who applied their parLal‹ing in the General Assembly Lo the Company's Management board no later than six (6) calendar
days beLore the General Assembly, where the day oL recei pL oL the applicaL ion by the Company is not included in this period.
The parLaI‹ing forms are available on Company's webs ice biz.plavalaguna.hr.
The right Lo Lal‹e part and Lo vote may be exercised by a shareholder personally or through an aLLorney. The applicaL ion Lo Lal‹e part in the General Assembly and the power oL aLLorney are delivered Lo the Company's seat with the indicalion "for the General Assembly"
The shareholders, LhaL is, their aLLorneys must register no later than 30 minu Yes beLore the commencement oL the General Assembly, in order Lo have a Limely list oL part icipants.
- POWER OF ATTORNEY
The shareholders may be represented by aLLorneys pursuant Lo a valid wriLLen power oL aLLorney issued by the shareholder, or in case the shareholder is a legal enLiLy, by the person authorised for represenLaLion. The power oL aLLorney must be in writing and contain the aLLorney's idenLiLy, the shareholder issuing the power oL aLLorney, number oL votes aL his disposal, the auLhoriLy Lo act and vote on behalf oL the shareholder aL the General Assembly, the date oL issuance and period oL validity oL the power oL aLLorney. IL is not required Lo cerLi Ly the power oL aLLorney by a notary public.
The power oL aLLorney forms are available on Company's website biz.plavalaguna.hr.
P L AVA L A gU N A
AMENDM ENTS TO THE AGENDA
Shareholders owning oinLly the shares equalling the LwenLieLh part oL the Company's share capital have the right Lo demand Lo put a certain maLLer on the General Assembly's agenda, LogeLher with an explanation and decision proposal. Such a demand must reach the Company aL least LhirLy (30) days prior Lo the General Assembly session, where the day oL receipt oL the demand by the Company is not included in this Deriod
COUNTERPROPOSALS
The shareholders' counLerproposals Lo the proposals made by the Management and/or Supervisory board containing the name and surname oL the shareholder, with explanations, must be received by the Company no later than LourLeen (14) days prior Lo the General Assembly session, where the day oL receipt oL the counLerproposal by the Company is not included in this period. IL the shareholder chooses not Lo exercise the said right, this shall not result in loss oL right Lo maI‹e counLerproposals aL the General Assembly. The same rules shall apply Lo the shareholders' proposals for appoinLmenL oL auditors, but the said proposal does not have Lo be explained
RIGHT TO INFORMATION
AL the General Assembly, the Management board must give each shareholder, upon request, inLormaLion about the Company's business aLLairs iL this is necessary Lo decide about the issues on the agenda, where the inLormaLion may be withheld for reasons set by the Companies Act.
MATE RIALS
Shareholders may review all the materials for the General Assembly aL the Company's seat upon the publication oL the inviLaLion Lo the General Assembly, every worI‹ day between 10,00 and 12,00 o'clocI‹. Each shareholder may receive a copy oL the said material upon request.
Pursuant Lo article 280a oL the Companies Act, all the relevant material for the General assembly shall be available on Company's website biz.plavalaguna.hr.
NEXT GENERAL ASSEMBLY
In case the convened General Assembly lacl‹s the quorum for its session, the following Assembly shall be held on October 1b'^ 2025 aL 11,00 o'clocl‹ aL the same venue, with the same agenda, no maLLer iL the quorum is met.
PLAVA LAGUNA .s.c.