d.d.

HR 52100 PULA, Flaciusova 1, HRVATSKA, p.p. 114e-mail:uljanik@uljanik.hr, web:www.uljanik.hr

Tel.: +385 (0)52 213 044

+385 (0)52 373 339

Fax.: +385 (0)52 373 646

Evid. br. / Ref. No:H001.10.170

Naš znak/Our sign: PK

Datum/Date: Pula, 19.09.2018

Vaš znak/Your sign:

Reply to the Enquiry of Zagreb Stock Exchange dated 19thSeptember 2018 regarding separation of 3. MAJ Brodogradilište d.d.

Dear Sirs,

The Restructuring Program of ULJANIK Brodogradilište d.d. which is being currently examined by the European Commission refers exclusively to the Company ULJANIK Brodogradilište d.d., and is not directly related to other companies of ULJANIK Group.

The possible separation of 3.MAJ in the long-term organisational strategy of the Group as well as the interest of certain investors has been previously expressed but at present no legal procedure for separation of 3.MAJ Brodogradilište d.d. has been initiated.

No formal measures regarding that subject will be taken prior to the adoption of the Restructuring Program of ULJANIK Brodogradilište d.d., which was already previously mentioned in statements issued by the Management Board of ULJANIK d.d..

Yours sincerely,

  • •Uprava /Board: Gianni Rossanda,Predsjednik /President, Denis Rabar,Član /Member

  • •Predsjednik Nadzornog odbora /President of the Supervisory Board: Renata Kašnjar - Putar

  • •Temeljni kapital /Capital stock: 100.687.500,00 HRK (uplaćen u cijelosti /entirely paid)

  • •Broj izdanih dionica / Nominalna vrijednost /No. of issued shares/Nominal share value:3.356.250 à 30,00 HRK

BANKA I SJEDIŠTE / BANK AND ADDRESS

Privredna banka Zagreb d.d., Račkoga 6, 10000 Zagreb Zagrebačka banka d.d., Paromlinska 2, 10000 Zagreb OTP banka d.d., Domovinskog rata 3, 23000 Zadar

Istarska kreditna banka Umag d.d., Ernesta Miloša 1, 52470 Umag

IBAN

HR0423400091100212763

HR6723600001101989392

HR4324070001118013228

HR5123800061130002880

ULJANIK d.d.

  • •Trgovački sud u PazinuCommercial Court in Pazin

  • •MBS /Reg No.:040016740

  • •OIB /Personal identification number:56243843109

  • •PDV id. broj/ VAT number:HR56243843109

SWIFT CODE

PBZGHR2X ZABAHR2X OTPVHR2X ISKBHR2X

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Uljanik dd published this content on 19 September 2018 and is solely responsible for the information contained herein. Distributed by Public, unedited and unaltered, on 19 September 2018 10:07:08 UTC