Granolio d.d.

Legal Proceedings Report • Oct 17, 2018

Granolio

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

Zagreb, October 17, 2018

Predmet: Notice of the hearing to vote on the restructuring plan (GRNL-R-A, ISIN: HRGRNLRA0006)

Pursuant to the provisions of the Capital Market Act, Company Law and 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 or the Issuer), hereby announces that the Commercial court in Zagreb has issued a decision on October 17, 2018 by which the hearing to vote on the restructuring plan will be held on November 22, 2018 at 10:00 am, at the Commercial Court in Zagreb, Zagreb, Petrinjska 8, room number 100 (big hall), and announces Listing with a list of creditors and voting rights which belong to creditors on the e-notice board of the Ministry of Justice.

This notification was delivered to the Officially appointed mechanism for the central storage of regulated information of the Croatian Financial Services Supervisory Agency - HANFA, Zagreb Stock Exchange, Croatian News Agency and it is available on the Company web site www.granolio.hr.

Granolio d.d. President of the Board

Hrvoje Filipović

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