HANFA - The Croatian Financial Services Supervisory Agency

Ul. Franje Rackog 6

HR - 10 000 Zagreb

HANFA - Central Register of Regulated Information

Zagreb Stock Exchange, Inc.

Ivana Lucica 2a

HR - 10 000 Zagreb

HINA - Croatian News Agency

ots@hina.hr

SECURITIES:

ADRS (ADRS-RA); ISIN: HRADRSRA0007

ADRS2 (ADRS-PA); ISIN: HRADRSPA0009

LISTING:

Zagreb Stock Exchange, regular market

LEI:

3157003OO9IA06S5FS61

HOME MEMBER STATE: Republic of Croatia

Rovinj, 22 December 2020

Subject: Notice of election of a new Chairman of the Supervisory Board

The company Adris grupa d.d., based in Rovinj (the City of Rovinj - Rovigno), Vladimira Nazora 1, OIB: 82023167977 (hereinafter: "Company"), pursuant to the Capital Market Act and the Rules of the Zagreb Stock Exchange, Inc., hereby publishes the following information:

The Supervisory Board of the Company held a meeting on 22 December 2020, at which it passed a decision electing MSc Ante Vlahovic from Rovinj, Tina Ujevica 11, OIB: 77363962568, as the President of the Supervisory Board of the Company starting from 1 January 2021.

The current President of the Supervisory Board, Mr Rino Bubicic from Rovinj, Lamanova 6, OIB: 24436416951, continues to serve as a member of the Supervisory Board.

ADRIS GRUPA d.d.

Adris Grupa d.d. / Obala Vladimira Nazora 1/52210 Rovinj, Croatia

phone: +385 (0) 52 801 000, 801 122; fax: +385 (0) 52 813 587 / adris@adris.hr / www.adris.hr

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Adris grupa dd published this content on 23 December 2020 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 23 December 2020 15:18:02 UTC