Ownership - Relationship

Relationship

PERCENT

of sales revenues generated from foreign markets

Ownership

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)	59.69%
2.	INTERKAPITAL VRIJEDNOSNI PAPIRI D.O.O. - GUARDIANSHIP ACCOUNT	22.28%
3.	BRODOGRADILIŠTE VIKTOR LENAC D.D. (1/1)	4.91%
4.	JADROAGENT D.D. (1/1)	1.93%
5.	CROATIAN CENTRE FOR RESTRUCTURING AND SALES (0/1) / REPUBLIC OF CROATIA (1/1)	0.73%
6.	RAPIĆ MIRKO (1/1) / R.L.E. ZA POPRAVAK I PREINAKE METALNIH BRODOVA, MIRKO RAPIĆ T.P.	0.63%
7.	WEISS MARIJA BRANKA (1/1)	0.46%
8.	KERA IVANA (1/1)	0.35%
9.	HPB D.D. / HPBS-6	0.29%
10	RAZMAN ENES (1/1)	0.28%
11.	OTHERS	8.45%

	TOTAL	100,00%

Calendar of corporate events for the year 2018

Company's financial results publishing schedule:

28.02.2018 - Financial and business report for the fourth quarter of 2017
30.04.2018 - Corporate Governance Code for 2017

30.04.2018 - Annual financial report and business report for 2017
30.04.2018 - Financial and business report for the first quarter of 2018
07.05.2018 - Annual Disclosure Document

30.07.2018 - Financial and business report for the second quarter of 2018
30.10.2018 - Financial and business report for the third quarter of 2018

The schedule of Supervisory Board sessions and the General Assembly of Brodogradilište Viktor Lenac d.d. for the year 2018:

23.02.2018 - regular session of the Supervisory Board

27.04.2018 - regular session of the Supervisory Board

26.07.2018 - regular session of the Supervisory Board

20.08.2018 - regular session of the General Assembly

29.10.2018 - regular session of the Supervisory Board

19.12.2018 - regular session of the Supervisory Board

CORPORATE GOVERNANCE

Management Board:
President of the Board: Aljoša Pavelin
Member of the Board: Sandra Uzelac

Supervisory Board:
Chairman of the Supervisory Board: John Karavanić
Vice Chairman of the Supervisory Board: Elvis Pahljina

Members:
Hrvoje Markulinčić
Luka Kolanović
Zoran Košuta (Workers' Representative)

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

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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