Ownership - Relationship

Relationship

OWNERSHIP STRUCTURE - TOP 10 INVESTORS

Our vision is to be shipowners' first choice when looking for a top-quality shipyard and a reliable business partner in the Mediterranean. Our mission is to be there when shipowners need us, delivering top quality, in a safe way, on time.

Shareholder		Percentage of equity
1.	PALUMBO GROUP S.P.A. (1/1)	49.69%
2.	INTERKAPITAL VRIJEDNOSNI PAPIRI D.O.O. - GUARDIANSHIP ACCOUNT	32.28%
3.	BRODOGRADILIŠTE VIKTOR LENAC D.D. (1/1)	4.91%
4.	JADROAGENT D.D. (1/1)	1.93%
5.	RAIFFEISENBANK AUSTRIA D.D.	0.44%
6.	KALČIĆ ELVIO (1/1)	0.36%
7.	VUKADIN ZVONIMIR (1/1)	0.34%
8.	LIST GMBH AUSTRIA (1/1)	0,27%
9.	ČOLAK ZVONIMIR (1/1)	0.25%
10.	PEČAR IVAN (1/1)	0.21%
11.	OTHERS	9.31%

	TOTAL	100.00%

CORPORATE GOVERNANCE CODE

Calendar of corporate events for the year 2022

Company's financial results publishing schedule:

28 Feb 2022 - Financial and business report for the fourth quarter of 2021

28 Apr 2022 - Corporate Governance Code for 2021

28 Apr 2022 - Annual financial report and business report for 2021

28 Apr 2022 - Financial and business report for the first quarter of 2022

29 July 2022 - Financial and business report for the second quarter of 2022

31 Oct 2022 - Financial and business report for the third quarter of 2022

28 Feb 2023 - Financial and business report for the fourth quarter of 2022

GENERAL ASSEMBLY

On 20 May 2022, pursuant to Article 277, paragraph 2 of the Companies Act, and Article 28, paragraph 2 of the Articles of Association of SHIPYARD VIKTOR LENAC d.d., Rijeka, Martinšćica bb, the Management Board of the Company makes a decision on convoking an REGULAR SESSION OF THE GENERAL ASSEMBLY of SHIPYARD VIKTOR LENAC d.d. (hereinafter referred to as the Company), which shall be held on 29 June 2022, starting at 1 pm, in the premises of the Company headquarters (Conference hall) at Martinšćica bb, Rijeka.

CORPORATE GOVERNANCE

Management Board
Member of the Management Board:
Sandra Uzelac

Supervisory Board
President of the Supervisory Board:
Vittorio Carratù
Vice-President of the Supervisory Board: Francesco Ciaramella

Members of the Supervisory Board:
Giorgio Filippi
Antonio Gennarelli
Damir Amić (Workers' Representative)

The Code of Corporate Governance Annual Questionnaire 2010 can be found on the website of the Zagreb Stock Exchange.

PERCENT

of sales revenues generated from foreign markets

Ownership

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sticking around for more than a century

above all requires integrity

"It takes 20 years to build a reputation and five minutes to ruin it. If you think about that, you'll do things differently."

Warren Buffet

Delivering Top Quality, In a Safe Way, On Time