We hereby announce the invitation to the General Assembly of the company ALPHA ADRIATIC JSC, which will be held on August 31st, 2026 on the premises of the Croatian Chamber of Economy, County Chamber Pula, in the Grand Hall, at Carrarina ulica – Via Giovanni Carrara 5, starting at 1:00 p.m.

The invitation to the General Assembly, along with the proposed agenda, proposed decisions, explanation of proposed decisions, and instructions for participating at the General Assembly, are attached to this notice.