Dividend pay-out - procedure

Arena Hospitality Group d.d. (”the Company”) will pay dividends to shareholders who are registered as holders of the Company’s shares in the share register kept with the Central Depository and Clearing Company Inc (“CDCC”) on the record date. The first day of trading in the Company’s shares without the right to receive the dividend will be on the ex date. Both the record and ex dates are publicly announced together with the decision to payout dividends.

Shareholders are invited to check their data with the CDCC (www.skdd.hr), and especially to register or change the data about the account where they wish the dividend to be credited, in one of the following ways:

• online
• by calling +385 1 4607 300
• by delivering a written request (further instructions are available online)
• personally in the CDCC customer office

For further information please visit www.skdd.hr

On which stock exchange and on which market is Arena Hospitality Group listed?

Arena Hospitality Group is listed on the Prime Market of the Zagreb Stock Exchange.

Under which ticker can I find Arena Hospitality Group shares?

Arena Hospitality Group is traded under the ticker ARNT.

Where can I find information on the trading of Arena Hospitality Group shares?

Information on prices and volumes of trading can be found on the Zagreb Stock Exchange (www.zse.hr) or on Arena Hospitality Group corporate website using the following link: https://www.arenahospitalitygroup.com/en/investors/share-and-price-chart

Where can I find the shareholding structure of Arena Hospitality Group?

The shareholding structure of Arena Hospitality Group can be found on the web pages of the Central Depositary and Clearing Company (www.skdd.hr) or on the Zagreb Stock Exchange (www.zse.hr)

Where can I find information on the company (interim reports, annual reports and other announcements)?

Information that Arena Hospitality Group releases can be found on the corporate website under the Investors' section (https://www.arenahospitalitygroup.com/en/investors) or on the Zagreb Stock Exchange (www.zse.hr).

Who is the auditor of Arena Hospitality Group?

The auditor of Arena Hospitality Group is Ernst & Young d.o.o.

How does Arena Hospitality Group interact with investors?

The company regularly interacts with investors via conference calls and/or attendance at conferences. For more information on the events where you can meet the company please refer to the Business Calendar section of the Investors section of the corporate webpage (https://www.arenahospitalitygroup.com/en/investors/business-calendar). Moreover, you are welcome to send any queries to our email [email protected].

Does Arena Hospitality Group have a dividend policy?

Yes, Arena Hospitality Group’s dividend policy can be found at the following link: https://www.arenahospitalitygroup.com/datastore/filestore/26/Dividend-Policy.pdf