Granolio d.d.

Report Publication Announcement • Apr 24, 2018

Granolio d.d. Budmanijeva 5, HR-10000 Zagreb tel.: +385 | 6320 200; faks: +385 | 6320 222; e-mail: granolio@granolio.hr; http://www.granolio.hr

Hrvatska agencija za nadzor financijskih usluga (HANFA)

Miramarska cesta 24 b

10000 ZAGREB

HANFA - Službeni registar propisanih informacija

Zagrebačka burza d.d.

Ivana Lučića 2a

10000 ZAGREB

HINA - Hrvatska izvještajna novinska agencija

ots@hina.hr

SECURITY: GRNL-R-A/ ISIN: HRGRNLRA0006 LISTING: Zagreb Stock Exchange

Zagreb, April 24, 2018

Subject: Announcement of the Management Board Session

Pursuant to the Capital Market Act and the Zagreb Stock Exchange Rules, GRANOLIO d.d., Zagreb, Budmanijeva 5, OIB:59064993527, MBS: 080111595, company entered into the Court registry of the Commercial Court in Zagreb (hereinafter: the Company), hereby announces that on April 30, 2018 the session of the Management Board will be held in order to establish the composition of consolidated and unconsolidated, audited financial reports of the Company for the business year 2017 and the composition of consolidated and unconsolidated, unaudited financial reports for the first quarter of 2018.

GRANOLIO d.d.

DNV-GL

MB: 1244272; OIB: 59064993527; IBAN HR6024020061100063532 Erste&Steiermarkische bank d.d. Rijeka, IBAN HR1423400091110416692 Privredna banka Zagreb, IBAN HR5123900011100014261 Hrvatska poštanska banka Zagreb; temeljni kapital: 19.016.430,00 kn uplaćen u cijelosti podijeljen na 1.901.643 redovnih dionica serije A nominalnog iznosa 10,00 kn; tvrtka je upisana u Trgovačkom sudu u Zagrebu, MBS: 080111595; predsjednik Uprave: Hrvoje Filipović, članovi Uprave: Vladimir Kalčić i Drago Šurina, predsjednik Nadzornog odbora: Franjo Filipović