Security:

SUKC-R-A

ISIN:

HRSUKCRA0001

LEI:

7478000070X8LWJUBX45

Home member state:

Croatia

Market segment:

Official market

Zagreb, 22 February 2023

Zagreb Stock Exchange

Croatian Financial Services Supervisory

Agency Croatian News Agency

ots@hina.hr

Company WEB site

Decision of the Commercial Court on the registration of the adjustment of the

Share Capital following the introduction of the EUR, amendments to the Articles of

Association and changes within the Supervisory Board

Sunce hoteli d.d., Radnička cesta 43, Zagreb, OIB: 06916431329 ("Company" or "Issuer"), hereby informs that the adjustment of the Share Capital following the introduction of the EUR and amendments to the provisions of the Articles of Association have been entered in the Court Register of the Commercial Court in Zagreb, all based on the decision by the General Assembly of the Company dated 30 January 2023. Following the adjustment, the share capital amounts to EUR 92,882,426.00 and is divided into 7,144,802 ordinary shares with an individual nominal amount of EUR 13.00

The deletion of Ping Low, residing in Unit 1611, Rosewood Hotel Abu Dhabi, Al Maryah Island, Abu Dhabi, United Arab Emirates, Croatian Personal Identification Number (OIB): 97792510145 and Ratomir Ivičić, residing in Zagreb, Bartolići 45, Croatian Personal Identification Number (OIB): 05311939774, as members of the Supervisory Board in the Company, while Rosa Mijailović, residing in Belgrade, Braće Radovanovića 19/37, Serbia, Croatian Personal Identification Number (OIB): 45958082815, was registered as a new member of the Company's Supervisory Board.

SUNCE HOTELI d.d.

Investor Relations

ir@bluesunhotels.com

https://www.bluesunhotels.com/en/other/investors

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Sunce Hoteli dd published this content on 22 February 2023 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 22 February 2023 15:46:02 UTC.