PL AVA L AQ UN A
ZAGREBACKA BURZA j.s.c. Zagreb ZAGREB STOCK EXCHANGE
HRVATSKA AGENCIJA ZA NADZOR FINANCIJSKIH USLUGA
CROATIAN FINANCIAL SERVICES SUPERVISORY AGENCY
HRVATSKA IZVJESTAJNA NOVINSKA AGENCIJA - HINA (OTS)
CROATIAN NEWS AGENCY
b iz.pLavaLaguna.hr
Porec, October 15'h 2025
LEI: 7478000010VV8OJ3ZVVL79
Home country: Republic oL Croat ia
Ordinary shares marl‹ed . PLAG- R-A (PLAG), ISIN: HRPLAG RA0003 Preference shares marl‹ed: PLAG- P-A (PLAG2), ISIN . HRPLAG PAOOOS MarI‹eL. Zagrebacl‹a burza .s.c. / Zagreb SLocI‹ Exchange - Regulated marI‹eL Regulated informalion
RE: Decisions ofl Lhe Extraordinary General Assembly ofl Lhe company PLAVA LAGUNA j.s.c. Porec
We would lil‹e Lo inform you LhaL the company PLAVA LAGUNA .s.c. Porec, Rade lfoncara 12, OlB. 57444289760 (hereinaLLer. Company) held the Extraordinary General Assembly oL the ComDany on October 15'^ 2025 aL which the decision was rendered according Lo the proposal oL the decision published with the inviLaLion Lo the said General Assembly.
The General Assembly was aLLended by represenLaLives oL shareholders holding ordinary shares marl‹ed PLAG- R-A who had 1 9b3.377 shares or the same number oL votes, which means LhaL 89,43% voting shares were present aL the General Assembly. The share oL share capital aLLribuLable Lo shares held by present shareholders and based on which the votes were valid was 82,87%.
The LexL oL the decisions and the results oL the voting pursuant Lo Article 286, paragraph b oL the Companies Act are given below.
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Ad - 2 PL AVA L Aug UNA
The General Assembly on October 15 2025 adopted the following
DECISION
PricewaLerhouseCoopers d.o.o. za reviziju I‹onzalLing from Zagreb is appointed as the Company's auditor for the business year oL 2026.
The proposed decision wcs adopted anonimousl
PLAVA LAGUNA .s.c.