P L AVA L AQ U N 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
biz.pLavaLaguna.hr
Porec, June 16'h 2025
LEI: 7478000010VV8OJ3ZVVL79
Home country: Republic oL Croat ia
Ordinary shares marl‹ed . PLAG- R-A (PLAG), ISIN: HRPLAGRA0003 Preference shares marl‹ed: PLAG- P-A (PLAG2), ISI N. HRPLAGPAOOOS MarI‹eL. Zagrebacl‹a burza .s.c. / Zagreb SLocI‹ Exchange - Regulated marI‹eL
Regulated informaLion
RE: Decisions of Lhe Ordinary General Assembly of 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, Ol B: S74442897b0 (hereinaLLer: Company) held the Ordinary General Assembly oL the Company on June 16'^ 2025 aL which all the decisions were rendered according Lo the proposal oL decisions 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 9b3.527 shares or the same number oL votes, which means LhaL 89,44% 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 82,88%.
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 P L AVA L AugUN A
The General Assembly on June 16 2025 adopted the following
DECISION
The Management board report on the sLaLe oL the Company in 2024 (unconsolidaLed and consolidated)
is accepted.
The proposed decision was adopted unanimously.
Ad. - 3.
The General Assembly on June 16 2025 adopted the following
DECISION
The Supervisory board report on supervision over the management oL the Company and Group operations in 2024, on the results following the review oL the financial reports, the report on the siLuaLion in the Company and the proposed decisions on the use oL the Company's proLiL for 2024 is accepted.
The proposed decision wcs adopted anonimousl
Ad. - 4.
The General Assembly on June 16 2025 adopted the following
DECISION
The annual financial reports oL the Company for 2024 are established and adopted, as follows:
Annual financial report for PLAVA LAGUNAj.s.c. for 2024,
Consolidated financial report for the Group PLAVA LAGUNA for 2024,
Auditor's report oL business operations for the Company and the Group for 2024.
The proposed decision wcs adopted anonimousl
Ad. -S.
The General Assembly on June 16 2025 adopted the following
DECISION
The Company's net proLiL gained in 2024 in the amount oL 57.248 734,90 EUR, shall be allocated as
O#OAS.
The amount oL 12 b00,00 EUR shall be used for payment oL preferred lix dividend Lo the Company shareholders oL preferred shares
The amount oL 39.231.390,00 EUR shall be used for payment oL the ordinary dividend Lo the
Company shareholders
The amount oL 18.004.744,90 EUR is allocated in retained earnings.
On the basis oL above mentioned criteria, the dividend shall amount Lo 15,00 EUR per ordinary share, and 15,03 EUR per preferred share (gross).
In respect oL the dividend LhaL shall be paid Lo the shareholders, the Company shall calculate and pay due taxes in accordance with valid legal provisions.
The dividend shall be paid out within 10 (ten) days as oL the day the decision on the payment oL dividend is rendered
The right Lo the payment oL dividend belongs Lo shareholders registered as such in the central depository seven (7) days aLLer the decision on the payment oL dividend is rendered
The proposed decision was adopt:ed unanimously.
Ad. - 6.
The General Assembly on June 16 2025 adopted the following
DECISION
The members oL the Management board are approved (granted clearance) for the worI‹ oL Company's business management in the previous business year.
The proposed decision was adopt:ed unanimously.
Ad - 7
The General Assembly on June 16 2025 adopted the following
DECISION
The members oL the Supervisory Board are approved (granted clearance) for the worl‹ oL supervising Company's business in the previous business year.
The proposed decision was adopt:ed unanimously.
Ad. - 8.
The General Assembly on June 16 2025 adopted the following
DECISION
The Remuneration Report oL the members oL the Management and Supervisory board is approved.
The proposed decision woe adopted by o mo orit of votes
M amber o I stores based on wk ice velid votes were given I 963.527
The store of store copitol ottributob ie to stores on the bus is of wk ice velid votes were cost 82,88% Votes IM EATO G R 1 963 310 {8 9,43% o I stores with voting rigs ts)
Votes AGA IIST 217 (0,Ol% o I voting stores) Restrained 0 (O% of stores with voting rigs ts)
Ad. - 9.
The General Assembly on June 16 2025 adopted the following
DECISION
IL is established LhaL on August 29'^ 2025 ends the mandate oL the following members oL the
Supervisory Board
DAVOR LUIS IC LEDERE R, Ol B: 01548617347, Zagreb, PanLovcal‹ 2b7
PATRICIO TOMAS BALMACE DA TAFRA, Ol B: b326S838734, Spain, MARBELLA, URBN ROCAMAR 0
DAVOR DOM ITROVIC, Ol B: 34S9S64b99S, Chile, SANTIAGO, PINTOR CAM ILO MORI
1928B
IGNACIO ANDRES PARDO, Ol B: 82133229207, Luxemburg, 3 Beim Parl‹, L-6149, JunglinsLer, NEVEN STAVE R, Ol B: 22b6S27S792, Porec - Parenzo, Velog Joze 1S
CH RISTIAAN PAUL DU IN, UniLed Ikingdom oL Great Britain and Northern Ireland, BR6 8HJ London, 2A Pond field Road
IL is also established LhaL on August 29'^ 2025 ends the mandate oF Very I‹o SanLeI‹, OI B: 03020127032, Umag - Umago, Ulica zrLava Las"izma - Via ViLLime del Lascismo 7D, as employees' represenLaLive.
The Supervisory board consists oL seven members.
Elected as members oL the Supervisory board are:
DAVOR LUISIC LEDERER, OI B: 01S48b17347, Zagreb, PanLovcaI‹ 2b7, economist, not independent within the meaning oL Article 255, paragraph b oL the Companies Act
PATRICIO TOMAS BALMACE DA TAFRA, Ol B: b326S838734, Spain, MARBELLA, URBN
ROCAMAR 0, economist, not independent within the meaning oL Art icle 255, paragraph 6 oL
the Companies Act
DAVOR DOM ITROVIC, Ol B: 34S9S64b99S, Chile, SANTIAGO, PINTOR CAM ILO MORI
1928 B, lawyer, not independent within the meaning oL Article 255, paragraph b oL the Companies Act
IGNACIO AND RES PARDO, Ol B: 82133229207, Luxemburg, 3 Beim Parl‹, L-6149, JunglinsLer, engineer, not independent within the meaning oL Article 255, paragraph 6 oL the Companies Act
NEVEN STAVE R, OI B: 22665275792, Porec - Parenzo, Velog Joze 1S, economist, not
independent within the meaning oL Article 255, paragraph b oL the Companies Act
CH RISTIAAN PAUL DU IN, UniLed Ikingdom oL Great Britain and Northern Ireland, BR6 8HJ London, 2A Pond field Road, independent within the meaning oL Article 255, paragraph 6 oL the Companies Act
The seventh member oL the Supervisory board is the employees' represenLaLive and is appointed by employees through the Employees' Council in a procedure prescribed by the law.
Members oL the Supervisory Board oL the Company are appointed for the period oL 4 years commencing on August 29'^ 2025.
IL is proposed Lo elect members oL the Supervisory Board in the membership LhaL is identical Lo the membership oL the current mandate, and this election does not aLLecL the LulLilmenL oL the obligation oL balanced represenLaLion between men and women in the Supervisory Board.
The proposed decision woe adopted by o mojorit of votes
Mamber o I shares based on wk ice velid votes were given 1 963 527
The store of store copitol ottributoble to stores on IN e basis o I wk ice velid votes were cost 82,88 % Votes 1M FAVO GR 1 851 502 {84,33% o I stores with voting rigsts)
Votes A SAI US T 217 {0,01% of voting stores) Restrained 111 808 {S, I% of stores with voting rigs ts)
Ad - 10
The General Assembly on June 16 2025 adopted the following
DECISION
PricewaLerhouseCoopers d.o.o. za reviziju i I‹onzalLing from Zagreb is appointed as the Company's auditor for the business year oL 2025.
The proposed decision was adopted unanimously.
PLAVA LAGUNA .s.c.