Company name:

JADRAN – GALENSKI LABORATORIJ d.d.

Abbreviated company name:

JGL d.d.

Headquarters:

Svilno 20, 51 000 Rijeka, Hrvatska – Croatia

Year of founding:

1991.

Registering court, court entity registration number (MBS):

Rijeka Commercial Court, under No Tt-95/807-2
MBS 040004561

Company registration/VAT number (MB):

3715957

Personal Identification Number (OIB):

20950636972

The company and registered offices of legal persons that handle payment operations and account numbers:

OTP Banka d.d.

Ulica grada Vukovara 284, 10000 Zagreb

IBAN: HR8424070001100616219

SWIFT: OTPVHR2X

ERSTE & STEIERMARKISCHE BANK d.d.

Jadranski trg 3A, 51000 Rijeka

IBAN: HR3424020061100028110

SWIFT: ESBCHR22

PRIVREDNA BANKA d.d.

Radnička 50, 10000 Zagreb

IBAN: HR2623400091110157389

SWIFT: PBZGHR2X

ZAGREBAČKA BANKA d.d.

Trg bana Josipa Jelačića 10, 10000 Zagreb

IBAN: HR5823600001101812723

SWIFT: ZABAHR2X

RAIFFEISENBANK AUSTRIA d.d.

Magazinska cesta 69, 10000 Zagreb

IBAN: HR7824840081103136586

SWIFT: RZBHHR2X

ADDIKO BANK d.d.

Slavonska avenija 6, 10000 Zagreb

IBAN: HR3325000091101335138

SWIFT: HAABHR22

SBERBANK d.d.

Varšavska 9, 10000 Zagreb

IBAN: HR8925030071100092971

SWIFT: VBCRHR22

AGRAM BANKA d.d.

Ul. grada Vukovara 74, 10000 Zagreb

IBAN: HR1324810001124001632

SWIFT: KREZHR2X

Share capital:

HRK 120,560,000.00 (paid in full)

Total number of shares issued:

1,205,600, each with a nominal value of HRK 100.00

President of the Board of Directors:

Ivo Usmiani

Executive Director:

Mislav Vučić

Tel:

+385 (0)51 660 700
+385 (0)51 660 777

E-mail:

jgl@jgl.hr

Web: jgl.hr

Subsidiary company

JADRAN – GALENSKI LABORATORIJ d.d. JGL PHARMACY MUSEUM subsidiary

Subsidiary seat/address

Rijeka (the City of Rijeka)

Užarska 11

Subsidiary activity:

museum activity

Authorised representatives:

Marin Pintur, person authorised to represent the founder in the subsidiary’s activity